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AVANTI MEDIA GROUP LIMITED

Company number 04213978

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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)
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 105.91
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017
23 Dec 2014 MR01 Registration of charge 042139780002, created on 17 December 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 105.91
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 111.82
24 Dec 2012 SH08 Change of share class name or designation
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 SH10 Particulars of variation of rights attached to shares
09 Nov 2012 SH08 Change of share class name or designation
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 22 February 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 10/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 10/05/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363a Return made up to 10/05/07; full list of members
28 Dec 2006 395 Particulars of mortgage/charge