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AV ELECTRONICS LIMITED

Company number 04429177

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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)
14 Jul 2010	CH01	Director's details changed for Ronald James Mason on 1 May 2010	View PDF Director's details changed for Ronald James Mason on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	CH01	Director's details changed for Neal Scott Whelband on 1 May 2010	View PDF Director's details changed for Neal Scott Whelband on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
29 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
11 Nov 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
12 Jul 2007	363s	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: coventry road, thurlaston, rugby, warwickshire CV23 9JR	View PDF Registered office changed on 12/07/07 from: coventry road, thurlaston, rugby, warwickshire CV23 9JR - link opens in a new window - 1 page (1 page)
20 Dec 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 14 pages (14 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: N5, riverside industrial estate,, bridge, littlehampton, west sussex BN17 5DF	View PDF Registered office changed on 26/10/06 from: N5, riverside industrial estate,, bridge, littlehampton, west sussex BN17 5DF - link opens in a new window - 1 page (1 page)
26 Oct 2006	363s	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Aug 2006	88(2)R	Ad 22/06/06--------- £ si 1000@1=1000 £ ic 450000/451000	View PDF Ad 22/06/06--------- £ si 1000@1=1000 £ ic 450000/451000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh for sh ex agreement 22/06/06	View PDF Resolutions RES13 ‐ Sh for sh ex agreement 22/06/06 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 22/06/06
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Dec 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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