AUDOS LIMITED

Company number 03164977

Date	Type	Description	View / Download
05 Jan 2004	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
04 Sep 2003	288b	Director resigned	(1 page)
18 Mar 2003	363s	Return made up to 27/02/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Feb 2003	288a	New director appointed	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
13 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	CERTNM	Company name changed ultimate productions LIMITED\certificate issued on 11/07/02	(3 pages)
05 Apr 2002	363s	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
07 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
21 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
29 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
24 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(3 pages)