THE AV8 GROUP LIMITED

Company number 03243262

Date	Type	Description	View / Download
23 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 25 new street square london EC4A 3LN	(1 page)
09 Oct 2002	363s	Return made up to 29/08/02; full list of members	(7 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Nov 2001	288c	Secretary's particulars changed	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
05 Dec 2000	363s	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
14 Sep 1999	363s	Return made up to 29/08/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
10 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Oct 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
15 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 20@1=20 £ ic 80/100	(2 pages)
17 Mar 1997	88(2)R	Ad 24/02/97-03/03/97 £ si 78@1=78 £ ic 2/80 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 25 new st square london EC4A 3LN	(1 page)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New secretary appointed	(2 pages)
05 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	288	Secretary resigned	(1 page)

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