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SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

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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)
13 Dec 2010 AP01 Appointment of Mr Ian Trevor Bidmead as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ian David Style on 26 February 2010
19 Apr 2010 CH01 Director's details changed for Thierry Tranchant on 26 February 2010
16 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
21 Oct 2008 288a Director appointed ian david style
21 Oct 2008 288a Director appointed peter frederic edmonds
02 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
04 Sep 2008 88(2) Ad 11/08/08\gbp si 5520@0.01=55.2\gbp ic 275/330.2\
28 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 11/08/2008
29 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 123 Gbp nc 500/10000\01/11/07
25 Mar 2008 363a Return made up to 26/02/08; full list of members
20 Mar 2008 288c Director's change of particulars / spencer beard / 03/03/2008
15 Nov 2007 88(2)R Ad 01/11/07--------- £ si 15@1=15 £ ic 275/290
09 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
14 Mar 2007 363a Return made up to 26/02/07; full list of members
02 Mar 2007 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 169 £ ic 500/275 13/04/06 £ sr 225@1=225
12 Jul 2006 CERTNM Company name changed sse audio group LIMITED\certificate issued on 12/07/06
05 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2006 363a Return made up to 26/02/06; full list of members