- Company Overview for A.V. POUND (ASIA) LIMITED (01905875)
- Filing history for A.V. POUND (ASIA) LIMITED (01905875)
- People for A.V. POUND (ASIA) LIMITED (01905875)
- More for A.V. POUND (ASIA) LIMITED (01905875)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
03 Nov 2011 | AD02 | Register inspection address has been changed | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Mar 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
18 Mar 2011 | AD01 | Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011 | |
16 Mar 2011 | TM02 | Termination of appointment of Sally Pound as a secretary | |
15 Mar 2011 | AP03 | Appointment of Mr David George Barnby as a secretary | |
15 Mar 2011 | AP01 | Appointment of Mr David George Barnby as a director | |
15 Mar 2011 | TM01 | Termination of appointment of Francis Pound as a director | |
15 Mar 2011 | TM02 | Termination of appointment of Sally Pound as a secretary | |
06 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
09 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
29 Oct 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
26 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
24 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
21 Nov 2007 | 363s | Return made up to 10/11/07; no change of members | |
19 Sep 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
02 Mar 2007 | AAMD | Amended accounts made up to 30 June 2006 | |
26 Feb 2007 | 288b | Secretary resigned | |
26 Feb 2007 | 288a | New secretary appointed | |
29 Dec 2006 | AA | Accounts for a dormant company made up to 30 June 2006 |