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AVI-STUDIO LIMITED

Company number 04602425

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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)
31 Oct 2015 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to C/O Marcus Thomson 7 Shirley Grove Shirley Grove Cambridge CB4 1LX on 31 October 2015
01 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1,000
02 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
02 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Hcs Secretarial Limited on 11 September 2010
12 Sep 2010 CH01 Director's details changed for Wolfgang Griese on 30 November 2009
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Sep 2009 363a Return made up to 11/09/09; full list of members
08 Dec 2008 363a Return made up to 27/11/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
30 Nov 2007 363a Return made up to 27/11/07; full list of members
12 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Dec 2006 363s Return made up to 27/11/06; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 15/10/05
19 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors