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AUDIO EXCELLENCE LIMITED

Company number 01188626

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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)
27 May 2009 287 Registered office changed on 27/05/2009 from 65 park street bristol BS1 5PB
05 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 MEM/ARTS Memorandum and Articles of Association
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 363a Return made up to 03/05/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 134-6 crwys road cardiff CF24 4NR
30 Apr 2008 288b Appointment terminated secretary rosamund hillier
04 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363a Return made up to 03/05/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363s Return made up to 03/05/06; full list of members
04 Jan 2006 288c Director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
02 Jun 2005 363s Return made up to 03/05/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Oct 2004 AUD Auditor's resignation
08 Jun 2004 363s Return made up to 03/05/04; full list of members
23 Oct 2003 AA Accounts for a small company made up to 30 April 2003
04 Jun 2003 363s Return made up to 03/05/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 30 April 2002
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New secretary appointed
10 Jul 2002 363s Return made up to 03/05/02; full list of members
18 Feb 2002 AA Accounts for a small company made up to 30 April 2001
29 Aug 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed