ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
07 Feb 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
17 Dec 2012	AP01	Appointment of Ira Buddy Morgenstern as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Carl Fazio as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Alison Darren as a director	(1 page)
06 Nov 2012	AP01	Appointment of Senior Vice President David John Rowlands as a director	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove and appt auditor 30/07/2012	(1 page)
15 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(19 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Jul 2011	AUD	Auditor's resignation	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Eunice Cho as a director	(1 page)
27 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011	(21 pages)
12 Apr 2011	AR01	Annual return made up to 11 March 2011 ANNOTATION A second filed AR01 was registered on 27/04/2011.	(20 pages)
09 Dec 2010	MISC	519	(1 page)
22 Nov 2010	TM01	Termination of appointment of Douglas Baker as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Douglas Baker as a director	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Clare Cooper-Hammond as a director	(1 page)
15 Nov 2010	AP01	Appointment of Ms Janet Eleanor Matricciani as a director	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
07 Oct 2010	AP01	Appointment of Thomas Kearney as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Carl Fazio as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Eunice Sue Cho as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Daniel Black as a director	(3 pages)
01 Sep 2010	SH19	Statement of capital on 1 September 2010 GBP 882,529.13	(4 pages)
01 Sep 2010	SH20	Statement by directors	(2 pages)
01 Sep 2010	CAP-SS	Solvency statement dated 31/08/10	(2 pages)