RESOLUTIONS AV LIMITED

Company number 09407619

Date	Type	Description	View / Download
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
05 Sep 2017	PSC07	Cessation of Evan Dilworth as a person with significant control on 5 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Evan Dilworth as a director on 5 September 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(4 pages)
15 Sep 2015	AD01	Registered office address changed from 40 Haslemere Avenue Mitcham Surrey CR4 3BA England to 50 Seymour Street London W1H 7JG on 15 September 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Anthony Crompton as a director on 14 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Stephen Mark L'amie Hubbard as a director on 6 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA England to 40 Haslemere Avenue Mitcham Surrey CR4 3BA on 11 May 2015	(1 page)
27 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-27 GBP 2	(8 pages)