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AUDIO INTEGER LIMITED

Company number 04081204

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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)
30 Oct 2015 CH01 Director's details changed for Mr Adrian Geoffrey Sutton on 29 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Feb 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 49 South Molton Street London W1K 5LH on 13 February 2015
13 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Sw Corporate Services Limited on 29 September 2010
22 Oct 2010 CH01 Director's details changed for Adrian Geoffrey Sutton on 29 September 2010
09 Jun 2010 CH01 Director's details changed for Adrian Geoffrey Sutton on 13 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
04 Dec 2008 288c Director's change of particulars / adrian sutton / 08/11/2008
23 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
05 Nov 2007 363s Return made up to 29/09/07; no change of members
13 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
06 Nov 2006 363s Return made up to 29/09/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 August 2005