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AVC DIGITAL LIMITED

Company number 06473750

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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)
11 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	CH03	Secretary's details changed for Mr Christopher John Terry on 1 August 2013	View PDF Secretary's details changed for Mr Christopher John Terry on 1 August 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	CH01	Director's details changed for Mr Michael John Every on 1 August 2013	View PDF Director's details changed for Mr Michael John Every on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Christopher John Terry on 1 August 2013	View PDF Director's details changed for Mr Christopher John Terry on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2013	CERTNM	Company name changed avc defence & security LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-17	View PDF Company name changed avc defence & security LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 18 pages (18 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AP03	Appointment of Mr Christopher John Terry as a secretary	View PDF Appointment of Mr Christopher John Terry as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM02	Termination of appointment of Nicholas Black as a secretary	View PDF Termination of appointment of Nicholas Black as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
19 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	TM01	Termination of appointment of Paul Harris as a director	View PDF Termination of appointment of Paul Harris as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CERTNM	Company name changed hfs defence & security LIMITED\certificate issued on 02/11/09 CONNOT ‐	View PDF Company name changed hfs defence & security LIMITED\certificate issued on 02/11/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Darren Walsh as a director	View PDF Termination of appointment of Darren Walsh as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of John Janeczko as a director	View PDF Termination of appointment of John Janeczko as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
23 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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