PUSH4 AUDIO VISUAL LIMITED

Company number 06535813

Date	Type	Description	View / Download
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/12/2014	(2 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 25,000	(4 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2014	MR01	Registration of charge 065358130002	(25 pages)
27 Jan 2014	AD01	Registered office address changed from C/O the Orchard Media & Events Group Limited the Television Centre Culverhouse Cross Cardiff CF5 6XJ Wales on 27 January 2014	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
30 Sep 2013	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
29 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Nov 2012	TM01	Termination of appointment of William Innes as a director	(1 page)
26 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
11 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Huw Evans as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Colin Bodenham as a director	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AD01	Registered office address changed from 12 York Place Barry South Glamorgan CF62 7ED Wales on 5 April 2011	(1 page)
30 Nov 2010	AP01	Appointment of Mr William David Wyn Innes as a director	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
08 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
08 Apr 2010	CH01	Director's details changed for Pablo Janczur on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Matthew Stephen Wordley on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Colin Paul Bodenham on 8 April 2010	(2 pages)