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PERFECT AUDIO VISUAL (NI) LIMITED

Company number NI070091

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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 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
26 Aug 2011	AP03	Appointment of Mrs Pamela Ashley as a secretary	View PDF Appointment of Mrs Pamela Ashley as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM02	Termination of appointment of Jason Rosborough as a secretary	View PDF Termination of appointment of Jason Rosborough as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	CH01	Director's details changed for Mr Jason Scott Rosborough on 28 June 2011	View PDF Director's details changed for Mr Jason Scott Rosborough on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH03	Secretary's details changed for Jason Rosborough on 28 June 2011	View PDF Secretary's details changed for Jason Rosborough on 28 June 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CERTNM	Company name changed perfect audio visual LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed perfect audio visual LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH01	Director's details changed for Ian Hickinson on 5 August 2010	View PDF Director's details changed for Ian Hickinson on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 May 2010	CH01	Director's details changed for Jason Rosborough on 3 May 2010	View PDF Director's details changed for Jason Rosborough on 3 May 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	371S(NI)	05/08/09 annual return shuttle	View PDF 05/08/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	AC(NI)	31/03/09 annual accts	View PDF 31/03/09 annual accts - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
12 Aug 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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