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GN AUDIO UK LIMITED

Company number 02230550

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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)
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Karsten Pedersen as a director
09 May 2011 AA Full accounts made up to 31 December 2009
04 Apr 2011 AP01 Appointment of Mr Andrew James Doyle as a director
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Mr Mogens Elsberg as a director
15 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Karsten Hald Pedersen on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for David Hilary Strange on 15 December 2009
01 Dec 2009 TM01 Termination of appointment of Antonius Bouten as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Nov 2008 288b Appointment terminated director juergem fischer
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed mr karsten hald pedersen
25 Jun 2008 288b Appointment terminated director dale peters
11 Jun 2008 288a Director appointed juergem fischer
12 May 2008 CERTNM Company name changed gn (great nordic) uk LIMITED\certificate issued on 13/05/08
22 Oct 2007 363a Return made up to 18/10/07; full list of members
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
22 Jun 2007 CERTNM Company name changed gn netcom (uk) LIMITED\certificate issued on 22/06/07
05 Jun 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed