AVC MEDIA LIMITED

Company number 08061385

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr Vincent Francis Eckerman as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Christopher Terry as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 518.5	(6 pages)
16 Sep 2013	AD02	Register inspection address has been changed	(1 page)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AP01	Appointment of Mr Steven Liam Loftus as a director	(3 pages)
10 Jul 2012	CERTNM	Company name changed ciel bleu 4 LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-28	(2 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Christopher Terry as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Michael John Every as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Christopher John Terry as a director	(3 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Jun 2012	SH02	Sub-division of shares on 29 May 2012	(5 pages)
06 Jun 2012	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012	(2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ro 29/05/2012	(2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 3,141	(4 pages)
06 Jun 2012	AP01	Appointment of Mr John Patrick Joslin as a director	(3 pages)
06 Jun 2012	TM01	Termination of appointment of John King as a director	(2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2