PROAV INTERNATIONAL LIMITED

Company number 06928886

Date	Type	Description	View / Download
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
11 Nov 2015	CERTNM	Company name changed rifa LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
23 Sep 2015	SH08	Change of share class name or designation	(2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Sep 2015	MR01	Registration of charge 069288860002, created on 9 September 2015	(26 pages)
25 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	(6 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,000	(6 pages)
24 Jun 2014	CH01	Director's details changed for Mr Richard James Brookes on 8 April 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mrs Francesca Hazell on 8 April 2014	(2 pages)
24 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
22 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 May 2014	AD02	Register inspection address has been changed	(1 page)
22 May 2014	AP01	Appointment of Mrs Lea Brookes as a director	(2 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Apr 2014	CERTNM	Company name changed proav holdings LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-08	(3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-08	(2 pages)
24 Apr 2014	CONNOT	Change of name notice	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY England on 14 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Raymond Phillpot as a director	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
09 Dec 2013	CERTNM	Company name changed rrf holdings LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-22	(2 pages)
09 Dec 2013	CONNOT	Change of name notice	(2 pages)
15 Oct 2013	AD01	Registered office address changed from Proav House Omega Way Egham Surrey TW20 8RD on 15 October 2013	(1 page)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)

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