EVOLUTION PR & MARKETING LIMITED

Company number 04969425

Date	Type	Description	View / Download
12 Jan 2016	AD01	Registered office address changed from 1 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 12 January 2016	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
17 Mar 2015	CERTNM	Company name changed audio visual solutions LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Andrew John Swain as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Mrs Rebecca Kathryn Swain as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Robert Riddell as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Christina Riddell as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Robert Riddell as a secretary	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Christina Riddell on 1 December 2009	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
11 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)

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