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PROAV LIMITED

Company number 02681563

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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)
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Raymond Neil Phillpot on 28 January 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AD01 Registered office address changed from Asysco House Omega Way Egham Surrey TW20 8RD on 8 April 2010
06 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mrs Francesca Hazell on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Richard James Brookes on 31 January 2008
19 Mar 2010 CERTNM Company name changed asysco LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
19 Mar 2010 CONNOT Change of name notice
19 Mar 2010 CH01 Director's details changed for Francesca Bellanca on 9 December 2006
11 Mar 2010 CONNOT Change of name notice
14 Nov 2009 TM02 Termination of appointment of Barlows Secretarial Services Limited as a secretary
04 Nov 2009 TM01 Termination of appointment of a director
30 Oct 2009 AA Full accounts made up to 31 March 2009
14 Aug 2009 288c Secretary's change of particulars / barlows secretarial services LIMITED / 18/03/2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jul 2009 53 Application for reregistration from PLC to private
22 Jul 2009 MAR Re-registration of Memorandum and Articles
22 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 28/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 288b Director resigned
26 Feb 2007 363a Return made up to 28/01/07; full list of members