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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)
23 Jan 2009 363a Return made up to 23/01/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Floating rate loan notes 28/10/2008
27 Nov 2008 88(2) Ad 28/10/08-28/10/08\gbp si 200@0.1=20\gbp ic 17547.5/17567.5\
16 Sep 2008 88(2) Ad 04/08/08-22/08/08\gbp si 2121@0.1=212.1\gbp ic 17335.4/17547.5\
19 Aug 2008 288c Director's change of particulars / jonathan hayward / 18/08/2008
17 Jul 2008 88(2) Ad 14/07/08-14/07/08\gbp si 2000@0.1=200\gbp ic 17135.4/17335.4\
17 Jul 2008 88(2) Ad 03/06/08-03/06/08\gbp si 1000@0.1=100\gbp ic 17035.4/17135.4\
09 Jun 2008 88(2) Ad 03/06/08-03/06/08\gbp si 200@0.1=20\gbp ic 17015.4/17035.4\
06 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
03 Mar 2008 88(2) Capitals not rolled up
03 Mar 2008 88(2) Capitals not rolled up
23 Jan 2008 363a Return made up to 23/01/08; full list of members
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2007 88(2)R Ad 02/10/07--------- £ si 200@.1=20 £ ic 20100/20120
05 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
27 Jul 2007 88(2)R Ad 19/07/07-19/07/07 £ si 10000@0.10=1000 £ ic 19100/20100
27 Jul 2007 88(2)R Ad 16/07/07-16/07/07 £ si 200@0.10=20 £ ic 19080/19100
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name