- Company Overview for PRODUCTION:AV LTD (05458465)
- Filing history for PRODUCTION:AV LTD (05458465)
- People for PRODUCTION:AV LTD (05458465)
- Charges for PRODUCTION:AV LTD (05458465)
- More for PRODUCTION:AV LTD (05458465)
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) |
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09 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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06 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for Peter Mccrea on 20 May 2010 | |
31 Mar 2010 | TM01 | Termination of appointment of Peter Crompton Allison as a director | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from unit 27, kestrel ct waterwells drive waterwells bus park quedgeley gloucester GL2 2AT | |
29 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
19 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
06 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
07 Sep 2007 | 363a | Return made up to 20/05/07; full list of members | |
07 Sep 2007 | 190 | Location of debenture register | |
07 Sep 2007 | 353 | Location of register of members | |
07 Sep 2007 | 287 | Registered office changed on 07/09/07 from: unit 5, churchill industrial estate,, churchill road, cheltenham gloucestershire GL53 7EG | |
28 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
06 Jun 2006 | 363a | Return made up to 20/05/06; full list of members | |
06 Jun 2006 | 190 | Location of debenture register | |
06 Jun 2006 | 353 | Location of register of members | |
06 Jun 2006 | 287 | Registered office changed on 06/06/06 from: unit 31 ullenwood court cheltenham gloucestershire GL53 9QS | |
20 Feb 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
20 May 2005 | NEWINC | Incorporation |