ACTIVE AUDIO VISUAL LIMITED

Company number 03561478

Date	Type	Description	View / Download
20 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
05 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jul 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
26 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
07 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
12 May 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
25 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER	(1 page)
11 May 1998	NEWINC	Incorporation	(10 pages)