Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANTENNA AUDIO LIMITED

Company number 02789136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Mar 2009 288b Appointment terminated director john hendricks
24 Mar 2009 288b Appointment terminated director mark hollinger
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288b Appointment terminated director desmond glass
21 May 2008 288a Director appointed sarah dines
12 May 2008 363a Return made up to 11/03/08; no change of members
07 Apr 2008 288b Appointment terminated secretary michael wolfson
07 Apr 2008 288a Secretary appointed dws secretaries LIMITED
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
28 Mar 2007 363s Return made up to 11/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
24 Aug 2006 88(2)R Ad 01/08/06--------- £ si 1@.01 £ ic 109719/109719
24 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £7435183 01/08/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association