Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2017 |
OSDS01 |
Closure of UK establishment(s) BR010048 and overseas company FC028438 on 31 March 2017
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29 Jul 2016 |
OSCH01 |
Details changed for a UK establishment - BR010048 Address Change 2 newton court, kelvin drive, knowhill, milton keynes, MK5 8NH,20 April 2016
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16 Jan 2015 |
OSTM02 |
Termination of appointment of Andreas (Yen-An) Hsu as secretary on 21 November 2014
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01 Dec 2014 |
OSTM01 |
Termination of appointment of Yen-an Hsu as a director on 21 November 2014
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26 Jun 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010048 Person Authorised to Accept terminated 31/05/2014 pin-chen su
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26 Jun 2014 |
OSAP05 |
Appointment of Janette Lilley as a person authorised to represent UK establishment BR010048 on 30 May 2014.
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22 Jul 2013 |
OSTM01 |
Termination of appointment of Yung-Che Chang as a director
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08 Jul 2013 |
OSCH01 |
Details changed for a UK establishment - BR010048 Address Change Suite 3 douglas house simpson road, fenny stratford, milton keynes, buckinghamshire, MK1 1BA,22 April 2013
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25 Mar 2013 |
AA |
Full accounts made up to 31 December 2011
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22 Aug 2011 |
OSCH01 |
Details changed for a UK establishment - BR010048 Name Change Avermedia information europe B.V.,27 July 2011
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22 Aug 2011 |
OSNM01 |
Change of registered name of an overseas company on 16 August 2011 from Avermedia information europe B.V.
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11 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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30 Nov 2010 |
AA |
Full accounts made up to 31 December 2009
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22 May 2010 |
AA |
Full accounts made up to 31 December 2008
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07 Apr 2010 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
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26 Aug 2009 |
BR3 |
Change in accounts details\ec
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19 Aug 2008 |
BR5 |
BR010048 address change 02/05/08\suite 3 douglas house, 32-34 simpson road, fenny stratford, buckinghamshire, MK2 1BA
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04 Jul 2008 |
BR1-PAR |
BR1-par BR010048 par appointed\su\pia-chen\1 russell court\chiltern road\wendover\buckinghamshire\HP22 6DW\
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04 Jul 2008 |
BR1-BCH |
BR010048 registered
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04 Jul 2008 |
BR1 |
Initial branch registration
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