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PUSH4 AUDIO VISUAL LIMITED

Company number 06535813

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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)
08 Apr 2010 CH01 Director's details changed for Huw Harries Evans on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Alastair George Wilson on 8 April 2010
08 Apr 2010 AD01 Registered office address changed from 12 York Place Barry South Glamorgan CF62 7ED Wales on 8 April 2010
08 Apr 2010 AD01 Registered office address changed from Unit 3 Westside Cambrian Industrial Estate Pontyclun Vale of Glamorgan CF72 9EW on 8 April 2010
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 17/03/09; full list of members
10 Mar 2009 88(2) Ad 01/10/08\gbp si 24625@1=24625\gbp ic 375/25000\
22 Jan 2009 287 Registered office changed on 22/01/2009 from the counting house celtic gateway cardiff cardiff CF11 0SN
24 Oct 2008 88(2) Ad 17/03/08\gbp si 75@1=75\gbp ic 300/375\
07 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
12 May 2008 288a Director appointed alastair wilson
29 Apr 2008 288b Appointment terminated secretary kts secretaries LIMITED
29 Apr 2008 288b Appointment terminated director kts nominees LIMITED
24 Apr 2008 288a Director appointed colin bodenham
24 Apr 2008 288a Director appointed pablo janczur
24 Apr 2008 288a Director appointed huw harries evans
24 Apr 2008 288a Director appointed matthew wordley
02 Apr 2008 88(2) Ad 17/03/08\gbp si 299@1=299\gbp ic 1/300\
17 Mar 2008 NEWINC Incorporation