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ADVANCED VISUAL TECHNOLOGY AMERICAS

Company number 04828923

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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 Aug 2007 363s Return made up to 10/07/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
08 Aug 2006 363s Return made up to 10/07/06; full list of members
08 Aug 2006 363(288) Director's particulars changed
19 Jun 2006 AA Full accounts made up to 30 September 2005
15 Feb 2006 395 Particulars of mortgage/charge
18 Aug 2005 AA Full accounts made up to 30 September 2004
04 Aug 2005 363s Return made up to 10/07/05; full list of members
04 Aug 2005 363(288) Director's particulars changed
05 Aug 2004 363s Return made up to 10/07/04; full list of members
21 Oct 2003 88(2)R Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Secretary resigned
13 Oct 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 287 Registered office changed on 13/10/03 from: 1 royal standard place nottingham NG1 6FZ
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed;new director appointed
19 Sep 2003 CERTNM Company name changed ever 2133 LIMITED\certificate issued on 19/09/03
23 Jul 2003 287 Registered office changed on 23/07/03 from: central square south orchard street newcastle upon tyne NE1 3XX
10 Jul 2003 NEWINC Incorporation