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AA VISUALS LIMITED

Company number 09865620

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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)
16 Oct 2017 AP03 Appointment of Mr Antony Robin Fisher Turner as a secretary on 16 October 2017
16 Oct 2017 TM02 Termination of appointment of Peter Martin as a secretary on 16 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
21 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
14 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Jun 2016 AD01 Registered office address changed from 52 Old Market Street Bristol BS2 0ER United Kingdom to Highleigh House Second Drive Teignmouth Devon TQ14 8TL on 6 June 2016
18 Mar 2016 TM01 Termination of appointment of Arthur Mark Taylor as a director on 15 March 2016
10 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-10
  • GBP 100
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1