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D3 AUDIO & VISUAL LIMITED

Company number SC290595

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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)
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,670
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 TM01 Termination of appointment of Philip Lidstone as a director
01 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,670
01 Nov 2013 AD01 Registered office address changed from 58 West Baldridge Road Dunfermline KY12 9AW on 1 November 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Dec 2010 CH01 Director's details changed for Andrew Alan Johnston Mccully on 1 December 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Philip Stephen Lidstone on 21 September 2010
29 Sep 2010 CH01 Director's details changed for Marc Stuart Treadwell-Heath on 21 September 2010
29 Sep 2010 CH01 Director's details changed for Andrew Alan Johnston Mccully on 21 September 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Oct 2008 363a Return made up to 21/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jan 2008 363a Return made up to 21/09/07; full list of members
07 Jan 2008 288c Director's particulars changed
21 Nov 2007 88(2)R Ad 01/11/07--------- £ si 668@1=668 £ ic 1002/1670