- Company Overview for AV ELECTRICS LTD (05971262)
- Filing history for AV ELECTRICS LTD (05971262)
- People for AV ELECTRICS LTD (05971262)
- More for AV ELECTRICS LTD (05971262)
| 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) |
|---|---|---|---|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 30 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Alan Van Kleef on 1 September 2010 | |
| 07 Jan 2011 | CH03 | Secretary's details changed for Emma Van Kleef on 1 September 2010 | |
| 12 Aug 2010 | CERTNM |
Company name changed motion studio uk LTD\certificate issued on 12/08/10
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| 12 Aug 2010 | CONNOT | Change of name notice | |
| 05 Aug 2010 | AD01 | Registered office address changed from 15B Peak Hill Avenue London SE26 4LG on 5 August 2010 | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Alan Van Kleef on 7 December 2009 | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Jan 2009 | 363a | Return made up to 18/10/08; full list of members | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 13 Nov 2007 | 88(2)R | Ad 01/10/06-31/10/07 £ si 1@1=1 | |
| 13 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: regent house bus ctre, suite 110 291 kirkdale london SE26 4QD | |
| 15 Nov 2006 | 288a | New secretary appointed | |
| 15 Nov 2006 | 288a | New director appointed | |
| 20 Oct 2006 | 288b | Secretary resigned | |
| 20 Oct 2006 | 288b | Director resigned | |
| 18 Oct 2006 | NEWINC | Incorporation |