- Company Overview for AV SYSTEMS LTD (05837985)
- Filing history for AV SYSTEMS LTD (05837985)
- People for AV SYSTEMS LTD (05837985)
- More for AV SYSTEMS LTD (05837985)
| 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 Nov 2014 | AD01 | Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 14 November 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Mr Daniel Havlik as a director on 14 November 2014 | |
| 14 Nov 2014 | TM02 | Termination of appointment of Ameena Khan as a secretary on 14 November 2014 | |
| 14 Nov 2014 | TM01 | Termination of appointment of Ansar Javaid Khan as a director on 14 November 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Sep 2013 | AD01 | Registered office address changed from 155 Hook Rise South Surbiton Surrey KT6 7NA United Kingdom on 5 September 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Aug 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Mar 2009 | 363a | Return made up to 06/06/08; full list of members | |
| 02 Mar 2009 | 288c | Director's change of particulars / ansar khan / 01/06/2008 | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 3 eleanor house high path london SW19 2JT | |
| 02 Mar 2009 | 288c | Secretary's change of particulars / ameena khan / 01/06/2008 | |
| 15 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 12 Jul 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 06 Jun 2006 | 288b | Secretary resigned | |
| 06 Jun 2006 | NEWINC | Incorporation |