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AIRWAVE AUDIO AND VISION LTD

Company number 08205697

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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)
06 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 28 February 2014	View PDF Previous accounting period extended from 30 September 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AP01	Appointment of Mr Thomas Jeffrey as a director	View PDF Appointment of Mr Thomas Jeffrey as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Reva Shenker as a director	View PDF Termination of appointment of Reva Shenker as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	CERTNM	Company name changed emandar statutory LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed emandar statutory LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AD01	Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013	View PDF Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	CERTNM	Company name changed WELLESLEY5COURT LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution	View PDF Company name changed WELLESLEY5COURT LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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