RUARK AUDIO LIMITED

Company number 04338382

Date	Type	Description	View / Download
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 125	(4 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH03	Secretary's details changed for Neil Stuart Adams on 24 December 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Neil Stuart Adams on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Alan Brian O'rourke on 24 December 2009	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jan 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: garfield house 165-167 high street rayleigh essex SS6 7QA	(1 page)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
15 Dec 2003	363s	Return made up to 12/12/03; full list of members	(7 pages)
27 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)

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