- Company Overview for AUDIO VISUAL ARCHITECTURE LIMITED (06519963)
- Filing history for AUDIO VISUAL ARCHITECTURE LIMITED (06519963)
- People for AUDIO VISUAL ARCHITECTURE LIMITED (06519963)
- More for AUDIO VISUAL ARCHITECTURE LIMITED (06519963)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 25 Mar 2013 | TM02 | Termination of appointment of Astrid Forster as a secretary | |
| 12 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Nov 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2 November 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 18 May 2012 | AP04 | Appointment of Auria Secretaries Limited as a secretary | |
| 17 May 2012 | TM02 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 17 Mar 2011 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 17 March 2011 | |
| 16 Mar 2011 | CH01 | Director's details changed for Arun Chog Burley on 1 March 2011 | |
| 03 Feb 2011 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 | |
| 30 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 14 Dec 2010 | AD01 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 14 December 2010 | |
| 14 Dec 2010 | AP04 | Appointment of Lee Associates (Secretaries) Limited as a secretary | |
| 27 Oct 2010 | TM02 | Termination of appointment of a secretary | |
| 31 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 05 Jun 2008 | 88(2) | Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 04 Jun 2008 | 288b | Appointment terminated director elizabeth logan | |
| 04 Jun 2008 | 288a | Director appointed arun chog burley | |
| 15 May 2008 | CERTNM | Company name changed zest tv edits LIMITED\certificate issued on 19/05/08 | |
| 01 Mar 2008 | NEWINC | Incorporation |