TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Company number 03594610

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(4 pages)
19 Dec 2014	TM02	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Steven Moster as a director on 3 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Oct 2014	AP03	Appointment of Ashok Makanji as a secretary on 16 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Paul Brian Dykstra as a director on 16 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Ashok Makanji as a director on 16 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Dec 2010	AUD	Auditor's resignation	(1 page)