AV DIRECTORS LIMITED

Company number 03601150

Date	Type	Description	View / Download
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
06 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	353	Location of register of members	(1 page)
15 Mar 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
09 Aug 2001	363a	Return made up to 20/07/01; full list of members	(6 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 1ST floor 2 mill street mayfair london W1S 2AT	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE	(1 page)
28 Jun 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
29 Aug 2000	363a	Return made up to 20/07/00; full list of members	(6 pages)
29 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)