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ADAPTIVE VIDEO PRODUCTS (UK) LIMITED

Company number 07710149

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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 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/06/2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AP01	Appointment of Mr Thomas Daniel Skillicorn as a director	View PDF Appointment of Mr Thomas Daniel Skillicorn as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP01	Appointment of Mr Robert Jay Kniskern as a director	View PDF Appointment of Mr Robert Jay Kniskern as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 900 ANNOTATION A second filed SH01 was registered on 25/06/2012	View PDF Statement of capital following an allotment of shares on 19 June 2012 GBP 900 ANNOTATION A second filed SH01 was registered on 25/06/2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AP01	Appointment of Mr Thomas Carl Dipuma as a director	View PDF Appointment of Mr Thomas Carl Dipuma as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of Paul Puxon as a director	View PDF Termination of appointment of Paul Puxon as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Richard John Millard Collier as a director	View PDF Appointment of Mr Richard John Millard Collier as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AP01	Appointment of Mr Robert Dalgleish Clyde as a director	View PDF Appointment of Mr Robert Dalgleish Clyde as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CERTNM	Company name changed murray shelf LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed murray shelf LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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