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INDEPENDENT AUDIT LIMITED

Company number 04373559

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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)
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 22,283.4
24 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
21 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 22,283.4
20 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 AP03 Appointment of Martha Tressler as a secretary
11 May 2012 MEM/ARTS Memorandum and Articles of Association
20 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from , Narrow Quay House, Narrow Quay, Bristol, BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
19 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
30 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Jonathan James Hayward on 23 January 2010
11 Jan 2010 CH01 Director's details changed for Richard Lindsey Sheath on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Jonathan James Hayward on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Kenneth Aphunezi Olisa on 11 January 2010
23 Apr 2009 88(2) Ad 17/04/09-17/04/09\gbp si 10000@0.1=1000\gbp ic 21283.4/22283.4\
21 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Mar 2009 88(2) Ad 27/02/09-27/02/09\gbp si 909@0.1=90.9\gbp ic 21192.5/21283.4\