AV DIRECTORS LIMITED

Company number 03601150

Date	Type	Description	View / Download
19 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	CH01	Director's details changed for Benjamin Paul Wilamowski on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for John Gary Tyrer on 20 July 2011	(2 pages)
20 Jul 2011	CH03	Secretary's details changed for Zygmunt Wilamowski on 20 July 2011	(2 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
11 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
10 Aug 2009	288c	Director's change of particulars / benjamin wilamouski / 10/08/2009	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
17 Feb 2009	363a	Return made up to 20/07/08; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 9 wimpole street london W1G 9SG	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Sep 2007	363s	Return made up to 20/07/07; full list of members	(7 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
25 Aug 2006	363s	Return made up to 20/07/06; full list of members	(7 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
13 Oct 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT	(1 page)
18 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
03 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)