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Company number 03107638

Date	Type	Description	View / Download
16 Oct 2012	CH01	Director's details changed for Mr Paul James Keating on 1 October 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Andrew Michael Callin on 1 October 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mark Raymond Bonner on 1 October 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mrs Emma Gallagher as a director	(2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
01 Nov 2010	CH04	Secretary's details changed for Delta Sound Incorporated (Uk) Ltd on 1 September 2010	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
05 Nov 2009	AD01	Registered office address changed from Unit 1Bb the Lansbury Estate Lower Guildford Road Woking Surrey GU21 2EP on 5 November 2009	(1 page)
05 Nov 2009	TM02	Termination of appointment of Catherine Howie as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Alastair Baker as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Brian Hillson as a director	(1 page)
05 Nov 2009	AP04	Appointment of Delta Sound Incorporated (Uk) Ltd as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Mark Raymond Bonner as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Paul James Keating as a director	(1 page)
08 Oct 2009	SH02	Sub-division of shares on 25 September 2009	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
24 Sep 2009	288c	Director's change of particulars / alastair baker / 08/06/2008	(2 pages)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
22 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)

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