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COX AV LIMITED

Company number 08748442

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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)
26 Nov 2014 AP01 Appointment of Mr Lee Cox as a director on 1 January 2014
26 Nov 2014 TM01 Termination of appointment of Daniel Louis Woodcock as a director on 1 January 2014
26 Nov 2014 TM01 Termination of appointment of Antony James Woodcock as a director on 1 January 2014
26 Nov 2014 TM01 Termination of appointment of David George Thompson as a director on 1 January 2014
26 Nov 2014 TM01 Termination of appointment of Riaz Ladha as a director on 1 January 2014
26 Nov 2014 AD01 Registered office address changed from 3 Albion Court Albion Place London W6 0QT United Kingdom to 8 Faircross Way St. Albans Hertfordshire AL1 4SD on 26 November 2014
19 Feb 2014 AP01 Appointment of Mr David George Thompson as a director
10 Feb 2014 AD01 Registered office address changed from 8 Faircross Way St. Albans Hertfordshire AL1 4SD England on 10 February 2014
08 Feb 2014 TM01 Termination of appointment of Thomas Dales as a director
08 Feb 2014 AP01 Appointment of Mr Riaz Ladha as a director
08 Feb 2014 AP01 Appointment of Mr Antony James Woodcock as a director
08 Feb 2014 AP01 Appointment of Mr Daniel Louis Woodcock as a director
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted