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AVC MEDIA ENTERPRISES LIMITED

Company number SC087363

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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)
02 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AP01	Appointment of Mr Martin Edward Bain as a director	View PDF Appointment of Mr Martin Edward Bain as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 9,156.75	View PDF Cancellation of shares. Statement of capital on 16 April 2014 GBP 9,156.75 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
14 Apr 2014	MR01	Registration of charge 0873630005	View PDF Registration of charge 0873630005 - link opens in a new window - 13 pages (13 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
23 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Jun 2012	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	TM01	Termination of appointment of Alexander Sinclair as a director	View PDF Termination of appointment of Alexander Sinclair as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of Lesley Little as a director	View PDF Termination of appointment of Lesley Little as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jul 2011	TM01	Termination of appointment of Stewart Buchanan as a director	View PDF Termination of appointment of Stewart Buchanan as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	TM01	Termination of appointment of George Carnegie as a director	View PDF Termination of appointment of George Carnegie as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Mar 2011	CH01	Director's details changed for Mrs Lynn Sangster on 1 February 2011	View PDF Director's details changed for Mrs Lynn Sangster on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH01	Director's details changed for Lesley Little on 1 February 2011	View PDF Director's details changed for Lesley Little on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH03	Secretary's details changed for Lynn Sangster on 1 February 2011	View PDF Secretary's details changed for Lynn Sangster on 1 February 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Mr Stewart Buchanan as a director	View PDF Appointment of Mr Stewart Buchanan as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)

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