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SPECIAL TOUCH AUDIO VISUAL LIMITED

Company number 06372985

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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)
17 Sep 2014 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 14 Ainsley Avenue Romford Essex RM7 9HU on 17 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Kenny King on 9 September 2010
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Kenny King on 17 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 17/09/09; full list of members
24 Sep 2009 353 Location of register of members
24 Sep 2009 190 Location of debenture register
24 Sep 2009 288c Director's change of particulars / kenny king / 24/09/2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from unit 36 88-90 hatton garden london EC1N 8PN united kingdom
24 Sep 2009 287 Registered office changed on 24/09/2009 from 50 farnham road seven kings essex IG3 8QD
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 88(2) Capitals not rolled up
01 Oct 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2007 NEWINC Incorporation