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FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989

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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)
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Feb 2011 AP03 Appointment of Mr Michael Francis Giles Warriner as a secretary
23 Feb 2011 TM02 Termination of appointment of Paulina Cornwell as a secretary
08 Feb 2011 AA Full accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Christopher David William Smith as a director
09 Aug 2010 AP01 Appointment of Mr Timothy John Dingley as a director
09 Aug 2010 AP01 Appointment of Mr Michael Francis Warriner as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 48,477
21 Jan 2010 AA Full accounts made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Philip Stephen Dudderidge on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Giles Richard Orford on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mrs Jennifer Anne Dudderidge on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Robert David Jenkins on 4 December 2009
28 Oct 2009 AP01 Appointment of Mr Damian Hawley as a director
06 May 2009 AA Full accounts made up to 31 August 2008
27 Feb 2009 288b Appointment terminated director michael johnson
27 Feb 2009 288b Appointment terminated director christopher gooddie
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Dec 2008 88(2) Ad 28/11/08-08/12/08\gbp si 700@1=700\gbp ic 46457/47157\
09 Dec 2008 363a Return made up to 16/11/08; full list of members