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OPENAV LIMITED

Company number 05469705

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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)
13 Jun 2013 CERTNM Company name changed enado LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-14
13 Jun 2013 CONNOT Change of name notice
06 Jun 2013 AAMD Amended accounts made up to 30 June 2012
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
09 Jul 2012 AAMD Amended accounts made up to 30 June 2011
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 CERTNM Company name changed audio video racks LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-14
08 Nov 2011 CONNOT Change of name notice
16 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Adam David Kent on 2 June 2010
22 Jun 2010 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 2 June 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Jun 2009 363a Return made up to 02/06/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jun 2008 363a Return made up to 02/06/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from the exchange haslucks green road shirley solihull west mids B90 2EL
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Jun 2007 363a Return made up to 02/06/07; full list of members
10 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Jul 2006 363a Return made up to 02/06/06; full list of members
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed