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AV FESTIVAL

Company number 06141603

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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)
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
19 Dec 2014 AP03 Appointment of Ms Rebecca Louise Shatwell as a secretary on 17 December 2014
10 Dec 2014 AP01 Appointment of Lord John Warren Shipley as a director on 17 February 2012
09 Dec 2014 AP01 Appointment of Mr Adam Cataldo Lopardo as a director on 17 February 2012
09 Dec 2014 TM01 Termination of appointment of Jenny Hall as a director on 22 August 2014
09 Dec 2014 TM01 Termination of appointment of Mark Dobson as a director on 22 August 2014
09 Dec 2014 TM01 Termination of appointment of Kate Brindley as a director on 25 April 2014
09 Dec 2014 TM01 Termination of appointment of Kari Vickers as a director on 22 August 2014
13 Aug 2014 CC04 Statement of company's objects
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014 CERTNM Company name changed audio visual arts north east\certificate issued on 07/08/14
  • RES15 ‐ Change company name resolution on 2014-07-04
07 Aug 2014 MISC NE01 document received and registered 07/08/2014.
07 Aug 2014 CONNOT Change of name notice
15 Apr 2014 AR01 Annual return made up to 6 March 2014 no member list
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Aug 2013 AP01 Appointment of Mr James John Armstrong as a director on 14 December 2011
30 Aug 2013 AD01 Registered office address changed from C/O C/O, Tyneside Cinema Tyneside Cinema 10 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6QG on 30 August 2013
02 Apr 2013 AR01 Annual return made up to 6 March 2013 no member list
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 6 March 2012 no member list
03 Apr 2012 TM01 Termination of appointment of Alexandra Jane Craig as a director on 17 August 2011
14 Nov 2011 MISC Section 519
10 Nov 2011 MISC Section 519
10 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 6 March 2011 no member list