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A. V. STATION LIMITED

Company number 03955635

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2010	AP03	Appointment of Mrs Caroline Jane Chamberlain as a secretary	View PDF Appointment of Mrs Caroline Jane Chamberlain as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	TM01	Termination of appointment of Andrew Bourne as a director	View PDF Termination of appointment of Andrew Bourne as a director - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
10 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Jun 2007	363s	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
31 Mar 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	88(2)R	Ad 06/05/05--------- £ si 1500002@.1=150000 £ ic 50050/200050	View PDF Ad 06/05/05--------- £ si 1500002@.1=150000 £ ic 50050/200050 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	123	Nc inc already adjusted 06/05/05	View PDF Nc inc already adjusted 06/05/05 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div/dir appt 06/05/05
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ	View PDF Registered office changed on 08/08/05 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
21 Mar 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
28 Apr 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 8 pages (8 pages)

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