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AUDIO LIMITED

Company number 00439619

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1.9	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1.9 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1.9	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1.9 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	SH02	Statement of capital on 16 June 2010 GBP 1.90	View PDF Statement of capital on 16 June 2010 GBP 1.90 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Lee Stone on 23 December 2009	View PDF Director's details changed for Lee Stone on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Kishore Kumar Patel on 23 December 2009	View PDF Secretary's details changed for Mr Kishore Kumar Patel on 23 December 2009 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Kishore Kumar Patel on 19 January 2010	View PDF Director's details changed for Kishore Kumar Patel on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 17 pages (17 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	169	Gbp ic 5/2.5\11/08/08\gbp sr 50@0.05=2.5\	View PDF Gbp ic 5/2.5\11/08/08\gbp sr 50@0.05=2.5\ - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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AUDIO LIMITED

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