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REFLEX AUDIO VISUAL LIMITED

Company number 04718834

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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 Apr 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 01/04/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 01/04/06; full list of members
25 Aug 2005 155(6)b Declaration of assistance for shares acquisition
25 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 88(2)R Ad 29/07/05--------- £ si 4500@1=4500 £ ic 45000/49500
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 01/04/05; full list of members
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 01/04/04; full list of members
17 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 May 2003 287 Registered office changed on 13/05/03 from: the old coroner's court no. 1 london street reading berkshire RG1 4QW
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
30 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 88(2)R Ad 11/04/03--------- £ si 10000@1=10000 £ ic 35000/45000
29 Apr 2003 88(2)R Ad 11/04/03--------- £ si 34998@1=34998 £ ic 2/35000
29 Apr 2003 122 Div 11/04/03
29 Apr 2003 123 Nc inc already adjusted 11/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name