AUDIO VISUAL SHEET METAL LIMITED

Company number 03910294

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(5 pages)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
02 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(8 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 74.00	(4 pages)
02 Aug 2016	AP01	Appointment of Mr Graham James Wakeford as a director on 1 July 2016	(3 pages)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2016	(16 pages)
16 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	(6 pages)
15 Feb 2016	SH03	Purchase of own shares.	(3 pages)
01 Feb 2016	SH06	Cancellation of shares. Statement of capital on 24 December 2015 GBP 50	(4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 24/12/2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Simon John Pearson as a director on 24 December 2015	(2 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AP03	Appointment of Mr Peter Barrett as a secretary	(1 page)
16 Jul 2012	AP01	Appointment of Mr Peter John Barrett as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Keith Bates as a director	(1 page)
13 Jul 2012	TM02	Termination of appointment of Keith Bates as a secretary	(1 page)