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AMERICAN VIDEO EQUIPMENT (UK) LIMITED

Company number 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)
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