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A.V. POUND (ASIA) LIMITED

Company number 01905875

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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)
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
03 Nov 2011 AD02 Register inspection address has been changed
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AD01 Registered office address changed from Theboxes Ockham Lane Hatchford Cobham Surrey KT11 1LN on 18 March 2011
16 Mar 2011 TM02 Termination of appointment of Sally Pound as a secretary
15 Mar 2011 AP03 Appointment of Mr David George Barnby as a secretary
15 Mar 2011 AP01 Appointment of Mr David George Barnby as a director
15 Mar 2011 TM01 Termination of appointment of Francis Pound as a director
15 Mar 2011 TM02 Termination of appointment of Sally Pound as a secretary
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
26 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Nov 2007 363s Return made up to 10/11/07; no change of members
19 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
02 Mar 2007 AAMD Amended accounts made up to 30 June 2006
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New secretary appointed
29 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006