NORATEL UK LTD

Company number 04136659

Date	Type	Description	View / Download
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	CERTNM	Company name changed toroid audio LTD\certificate issued on 01/11/05	(2 pages)
04 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
23 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 Jan 2005	363s	Return made up to 08/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05	(8 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
11 Feb 2004	363s	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Mar 2003	363s	Return made up to 08/01/03; full list of members	(8 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
07 May 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
05 Mar 2002	363s	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02	(7 pages)
27 Aug 2001	CERTNM	Company name changed toroid international LIMITED\certificate issued on 24/08/01	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)