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MERIDIAN AUDIO LIMITED

Company number 02710631

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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)
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain agreements 12/03/2013
25 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
13 Feb 2012 TM01 Termination of appointment of Graeme Taylor as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap to £1538560.60 10/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011 AP01 Appointment of Anthony Edward Rupert as a director
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in nom cap 20/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Nigel Lloyd Dolby on 23 March 2011
30 Apr 2011 CH01 Director's details changed for Eleanor Burgess Taylor Stuart on 27 April 2011
30 Apr 2011 CH01 Director's details changed for Frank John Vivier on 27 April 2011
30 Apr 2011 CH01 Director's details changed for Jason Mark Eaglestone on 27 April 2011
30 Apr 2011 CH01 Director's details changed for Allen John Boothroyd on 27 April 2011
14 Mar 2011 AP01 Appointment of Weston William Quasha as a director
13 Mar 2011 TM01 Termination of appointment of Alastair Bainton as a director
22 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2010 AP01 Appointment of Alastair Ian Bainton as a director