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AV7 TRUSTEE LIMITED

Company number 06050780

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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)
12 Dec 2009 CH01 Director's details changed for Dr Bernard Rees Smith on 16 November 2009
05 Nov 2009 TM01 Termination of appointment of Jean Rees Smith as a director
25 Oct 2009 AP01 Appointment of Gillian Beck as a director
17 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Feb 2009 363a Return made up to 11/01/09; no change of members
18 Feb 2008 288c Secretary's particulars changed
07 Feb 2008 363s Return made up to 12/01/08; full list of members
27 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
02 Mar 2007 287 Registered office changed on 02/03/07 from: dumfries house dumfries place cardiff CF10 3ZF
28 Feb 2007 CERTNM Company name changed gellaw 15 LIMITED\certificate issued on 28/02/07
12 Jan 2007 NEWINC Incorporation