GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

Company number 07890284

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,741	(5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4,741	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Feb 2014	CERTNM	Company name changed global screen media LTD\certificate issued on 06/02/14 CONNOT ‐	(3 pages)
16 Jan 2014	AP01	Appointment of Mr William Ian Murray Coubrough as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,741	(5 pages)
02 Jan 2014	AP01	Appointment of Mr Mark John Harding as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Alan Tyers as a director	(1 page)
02 Jan 2014	TM02	Termination of appointment of Alan Tyers as a secretary	(1 page)
23 Dec 2013	AD01	Registered office address changed from C/O Alan Tyers Po Box 2 2 Judson Avenue Stapleford Nottingham NG9 7FH England on 23 December 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Jo Logan as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(15 pages)
04 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2012	(6 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 3,551	(3 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,551 ANNOTATION A second filed SH01 was registered on 04/12/2012	(4 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 3,551	(3 pages)
03 May 2012	AP01	Appointment of Ms Jo Logan as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Philippe Raymond Stevenson as a director	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 3,551	(3 pages)
29 Mar 2012	AP03	Appointment of Mr Alan Leslie Tyers as a secretary	(1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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