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A.V BROWNE ADVERTISING LIMITED

Company number NI016796

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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 Jul 2012 TM02 Termination of appointment of Paula Lavery as a secretary
06 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2011
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of authorised share cap;subscription agreements;directors authorised to allot shares 26/03/2011
  • RES12 ‐ Resolution of varying share rights or name
23 May 2012 AA Group of companies' accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 10/12/2011 was registered on 06/07/2012
18 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 69,992.50
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH10 Particulars of variation of rights attached to shares
07 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Mrs Paula Catherine Lavery on 10 December 2010
07 Jul 2010 AP01 Appointment of Mr Windsor Arnold as a director
07 Jul 2010 AP01 Appointment of Mr Stephen Conway as a director
07 Jul 2010 AP01 Appointment of Mr Stephen Moore as a director
27 May 2010 AA Full accounts made up to 31 August 2009
05 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for Mrs Paula Lavery on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mr David John Wilson on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Paula Catherine Lavery on 3 February 2010
15 Dec 2009 AR01 Annual return made up to 10 December 2008 with full list of shareholders
26 Jun 2009 AC(NI) 31/08/08 annual accts
02 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Feb 2009 UDM+A(NI) Updated mem and arts
20 Jun 2008 AC(NI) 31/08/07 annual accts
11 Jun 2008 371SR(NI) 10/12/07