AV PROMOTIONS LIMITED — Filings & Documents (208)
Page 2 of 3
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)Certificate of Registration of Charge
2017-10-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-10-13 · Charges
(E)Instrument
2017-10-13 · Other
(E)Certificate of Registration of Charge
2017-10-13 · Charges
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-09-07 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2017-09-07 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-16 · Charges
(E)Instrument
2017-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-16 · Charges
(E)Instrument
2017-08-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-03-16 · Other
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)Certificate of Registration of Charge
2014-10-10 · Charges
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-24 · Charges
(E)Certificate of Registration of Charge
2013-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-20 · Share Related
(E)Special resolution
2012-08-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-17 · Share Related
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FM1 - Mortgage or charge details
2012-04-03 · Charges
(E)Certificate of Registration of Charge
2012-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-18 · Charges
(E)Certificate of Registration of Charge
2005-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-27 · Charges
(E)FM1 - Mortgage or charge details
2003-11-27 · Charges
(E)Special resolution
2003-11-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-02 · Annual Return
(E)Certificate of Registration of Charge
2002-12-31 · Charges
(E)FM1 - Mortgage or charge details
2002-12-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-23 · Share Related
(E)Ordinary resolution
2000-03-23 · Other
(E)FSC1 - Return of Allotments
2000-03-23 · Share Related
(E)Certificate of Registration of Charge
2000-03-20 · Charges
(E)FM1 - Mortgage or charge details
2000-03-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Special resolution
1996-12-04 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-16 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-06-28 · Annual Return
(E)Special resolution
1991-10-08 · Other
Certificate of Incorporation on Change of Name
1991-10-08 · Name Change
(E)Special resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-13 | |
| (E)Instrument | Other | 2017-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-09-07 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2017-09-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-16 | |
| (E)Instrument | Other | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-16 | |
| (E)Instrument | Other | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-20 | |
| (E)Special resolution | Other | 2012-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-27 | |
| (E)Special resolution | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-23 | |
| (E)Ordinary resolution | Other | 2000-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Special resolution | Other | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Special resolution | Other | 1991-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-08 | |
| (E)Special resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 |
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