PRODUCTION:AV LTD

Company number 05458465

Date	Type	Description	View / Download
12 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	CH01	Director's details changed for Mr Stephen Roskilly on 20 May 2013	(2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mr Stephen Roskilly on 20 May 2013	(2 pages)
29 Mar 2013	CH01	Director's details changed for Mr Peter Mccrea on 14 December 2012	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 150	(3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 150	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Peter Mccrea on 20 May 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Peter Crompton Allison as a director	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from unit 27, kestrel ct waterwells drive waterwells bus park quedgeley gloucester GL2 2AT	(1 page)
29 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Sep 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: unit 5, churchill industrial estate,, churchill road, cheltenham gloucestershire GL53 7EG	(1 page)

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