1STAUDIOVISUAL LTD

Company number 04939989

Date	Type	Description	View / Download
27 Apr 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
06 Mar 2006	363s	Return made up to 22/10/05; full list of members	(6 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 339-340 upper street, islington london N1 0PB	(1 page)
14 Jun 2005	AA	Accounts made up to 31 March 2004	(1 page)
14 Jun 2005	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
08 Apr 2005	288a	New director appointed	(1 page)
30 Nov 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
14 Sep 2004	288a	New secretary appointed	(1 page)
14 Sep 2004	288a	New director appointed	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	CERTNM	Company name changed actisoft LTD\certificate issued on 08/09/04	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
22 Oct 2003	NEWINC	Incorporation