CLARAPHONICS LIMITED

Company number 03223669

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
22 Jan 2015	CERTNM	Company name changed benchmark audio LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
24 Nov 2014	AP04	Appointment of Welch Payroll & Company Services Limited as a secretary on 22 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Welch Officium Limited as a secretary on 22 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Mar 2013	AD01	Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ on 20 March 2013	(1 page)
20 Mar 2013	CH04	Secretary's details changed for Welch Officium Limited on 19 March 2013	(2 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
09 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
05 Aug 2011	CH01	Director's details changed for Andrew Quentin Craven on 1 January 2011	(2 pages)
05 Aug 2011	CH01	Director's details changed for Graham Edward Roynon on 1 January 2011	(2 pages)
05 Aug 2011	CH04	Secretary's details changed for Welch Officium Limited on 1 January 2011	(2 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(14 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
23 Apr 2010	CH04	Secretary's details changed for Officium Lima Limited on 14 April 2010	(3 pages)
15 Sep 2009	363a	Return made up to 11/07/09; full list of members	(10 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from the old pumphouse chapel lane claverham bristol BS19 4LT	(1 page)
15 Sep 2009	288b	Appointment terminated secretary andrew craven	(1 page)