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MB AUDIO VISUAL INSTALLATIONS LIMITED

Company number 02670256

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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)
05 Feb 2003 88(2)R Ad 19/01/03--------- £ si 98@1=98 £ ic 2/100
29 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed;new director appointed
02 Dec 2002 363s Return made up to 30/11/02; full list of members
18 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
21 Dec 2000 363s Return made up to 11/12/00; full list of members
15 Dec 2000 CERTNM Company name changed denis bell LIMITED\certificate issued on 18/12/00
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
11 May 2000 AA Accounts made up to 30 April 2000
29 Dec 1999 AA Accounts made up to 30 April 1999
17 Dec 1999 363s Return made up to 11/12/99; full list of members
25 Feb 1999 AA Accounts made up to 30 April 1998
23 Dec 1998 363s Return made up to 11/12/98; full list of members
23 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Dec 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Apr 1998 AA Accounts made up to 30 April 1997
23 Mar 1998 287 Registered office changed on 23/03/98 from: 235 old marylebone road london NW1 5QT
22 Dec 1997 363a Return made up to 11/12/97; full list of members
31 Jan 1997 AA Accounts made up to 30 April 1996
31 Jan 1997 363a Return made up to 11/12/96; full list of members
02 Apr 1996 363x Return made up to 11/12/95; full list of members