AVC DIGITAL LIMITED

Company number 06473750

Date	Type	Description	View / Download
09 May 2017	TM01	Termination of appointment of Lee Eric Crowe as a director on 8 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Vincent Francis Eckerman as a director on 8 May 2017	(1 page)
08 Nov 2016	TM01	Termination of appointment of Stephen James Potter as a director on 2 November 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
01 Feb 2016	AP01	Appointment of Mr Stephen James Potter as a director on 30 December 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Lee Eric Crowe as a director on 30 December 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Gary Douglas Gordon as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Vincent Francis Eckerman as a director on 9 November 2015	(2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	(4 pages)
17 Aug 2015	AD01	Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(4 pages)
06 May 2014	AD01	Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 6 May 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Andrew Shaw on 4 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Lee Hunter on 4 March 2014	(2 pages)
04 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	(1 page)
04 Mar 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 4 March 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Michael Every as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Christopher Terry as a secretary	(1 page)
24 Feb 2014	AP03	Appointment of Gary Douglas Gordon as a secretary	(2 pages)
11 Nov 2013	AP01	Appointment of Lee Hunter as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Christopher Terry as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr Andrew Shaw as a director	(2 pages)