AVANZAR Media Limited — Filings & Documents (161)
Page 1 of 2
Information sheet re S.751(1)
2026-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-21 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-16 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-27 · Other
(E)Altered Articles of Association
2016-01-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Special resolution
2016-01-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-07 · Name Change
Certificate of Change of Name
2014-01-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)Memorandum of satisfaction
2002-07-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Amended document
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-03 · Charges
(E)Certificate of Registration of Charge
1997-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-12 · Memorandum & Articles
(E)Annual return
1996-02-15 · Annual Return
(E)Memorandum of satisfaction
1996-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-07 | |
| Certificate of Change of Name | Name Change | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Amended document | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 |
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