GN AUDIO UK LIMITED

Company number 02230550

Date	Type	Description	View / Download
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,000	(4 pages)
09 Nov 2015	AD01	Registered office address changed from The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG England to The Curve Axis Park Hurricane Way Langley Berks SL3 8AG on 9 November 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Viktor Schaidt as a director on 1 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Joel Roland Jean Hamon as a director on 1 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Niels Holst Svenningsen as a director on 1 June 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from Tamesis, the Glanty Egham Surrey TW20 9AW to The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 28 April 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000	(4 pages)
31 Oct 2014	MISC	Section 519 ca 2006	(1 page)
28 Oct 2014	MISC	Section 519	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew Doyle as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Mogens Elsberg as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Niels Holst Svenningsen as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nigel Howard Dunn as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)