ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £5,114,811.97 31/08/2010	(1 page)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(11 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(16 pages)
29 Apr 2010	TM01	Termination of appointment of Steven Sidel as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 11 March 2009 with full list of shareholders	(15 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 April 2006 GBP 883,750.81	(9 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 March 2006 GBP 882,529.13	(2 pages)
16 Feb 2010	AR01	Annual return made up to 11 March 2008	(5 pages)
16 Feb 2010	AR01	Annual return made up to 11 March 2007 with full list of shareholders	(16 pages)
16 Feb 2010	AR01	Annual return made up to 11 March 2006 with full list of shareholders	(14 pages)
29 Jan 2010	AP01	Appointment of Mr Steven Carl Sidel as a director	(2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 April 2006 GBP 781,307.43	(9 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 March 2006 GBP 781,307.43	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Joanne Clarke as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 Sep 2009	288b	Appointment terminated director sarah dines	(1 page)
20 Aug 2009	288a	Director appointed ms alison darren	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from, J307-9 tower bridge, business complex, clements road london, SE16 4DG	(1 page)
29 Apr 2009	363a	Return made up to 11/03/09; no change of members	(4 pages)
29 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	288a	Director appointed joanne clarke	(2 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)