AMERICAN VIDEO EQUIPMENT (UK) LIMITED
Company number 02735359
- Company Overview for AMERICAN VIDEO EQUIPMENT (UK) LIMITED (02735359)
- Filing history for AMERICAN VIDEO EQUIPMENT (UK) LIMITED (02735359)
- People for AMERICAN VIDEO EQUIPMENT (UK) LIMITED (02735359)
- Charges for AMERICAN VIDEO EQUIPMENT (UK) LIMITED (02735359)
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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) |
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10 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
01 Nov 2011 | TM02 | Termination of appointment of Ismail Ismail as a secretary | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
12 Oct 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
03 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jan 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
29 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 29 July 2009 with full list of shareholders | |
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA | |
27 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
02 Jan 2009 | 363a | Return made up to 29/07/08; full list of members | |
27 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
13 Feb 2008 | 363a | Return made up to 29/07/07; full list of members | |
20 Sep 2006 | 363a | Return made up to 29/07/06; full list of members | |
20 Sep 2006 | 190 | Location of debenture register | |
20 Sep 2006 | 353 | Location of register of members | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: first floor granyte house delamare road cheshunt hertfordshire EN8 9SP | |
15 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
02 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Apr 2006 | 288a | New secretary appointed | |
24 Mar 2006 | 288b | Secretary resigned |