ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

Company number 07710149

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Richard John Millard Collier as a director on 21 June 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
05 Apr 2017	CH04	Secretary's details changed for Child & Child Secretaries Limited on 4 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North, 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
25 Jan 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 25 January 2017	(2 pages)
25 Jan 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 25 January 2017	(1 page)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 900	(8 pages)
20 Jul 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from One King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 900	(8 pages)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(8 pages)
30 Jul 2013	CH04	Secretary's details changed for Puxon Murray Llp on 26 June 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 30 July 2013	(1 page)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp One Royal Exchange Avenue London EC3V 3LT on 28 June 2013	(1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
01 Nov 2012	AP04	Appointment of Puxon Murray Llp as a secretary	(2 pages)
16 Aug 2012	AP01	Appointment of Christopher Belcher as a director	(3 pages)