MERIDIAN AUDIO LIMITED

Company number 02710631

Date	Type	Description	View / Download
27 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Anthony Edward Rupert as a director on 30 June 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Richard James Hollinshead as a director on 23 April 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,050,922.6	(9 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(35 pages)
30 Sep 2014	AP03	Appointment of Neil Robson as a secretary on 30 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Neil Robson as a director on 30 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Nigel Lloyd Dolby as a secretary on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Nigel Lloyd Dolby as a director on 30 September 2014	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Jul 2014	AP01	Appointment of Donald John Buchanan as a director on 27 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Timothy Ireland as a director	(1 page)
30 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,050,922.6	(9 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,050,922.60	(5 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(34 pages)
02 Feb 2014	AP01	Appointment of Mr Sean David Jagoe as a director	(2 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 03/10/2013	(35 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 1,028,971.20	(5 pages)
29 Oct 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2013	SH08	Change of share class name or designation	(2 pages)
29 Oct 2013	SH02	Consolidation of shares on 23 September 2013	(8 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2013	TM01	Termination of appointment of Jason Eaglestone as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Weston Quasha as a director	(1 page)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(11 pages)