AV ELECTRONICS LIMITED

Company number 04429177

Date	Type	Description	View / Download
09 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(9 pages)
12 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
12 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	363s	Return made up to 01/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: the broadway, dudley, west midlands, DY1 4PY	(1 page)
09 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	CERTNM	Company name changed starfield LIMITED\certificate issued on 21/01/03	(2 pages)
11 Jul 2002	288a	New director appointed	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 249998@1=249998 £ ic 200002/450000	(2 pages)
12 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
13 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 May 2002	123	Nc inc already adjusted 07/05/02	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: regent house, 316 beulah hill, london, SE19 3HF	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
01 May 2002	NEWINC	Incorporation	(15 pages)