WARWICK ACOUSTICS LIMITED

Company number 04451674

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Ranjit Roy-Choudhuri as a director	(2 pages)
30 Aug 2011	AP03	Appointment of Ranjit Roy-Choudhuri as a secretary	(2 pages)
16 Aug 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(16 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Create secured loan s 29/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Jul 2011	TM01	Termination of appointment of Stephen Couchman as a director	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Secure loan notes/subscription/debenture 25/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(17 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Robert Anthony Hazell on 30 May 2010	(3 pages)
11 Aug 2010	CH01	Director's details changed for Stephen Willliam Couchman on 30 May 2010	(3 pages)
11 Aug 2010	CH01	Director's details changed for Dr Duncan Billson on 30 May 2010	(3 pages)
11 Aug 2010	CH01	Director's details changed for Terence Swainbank on 30 May 2010	(3 pages)
28 Jul 2010	AP01	Appointment of Derek Mottershead as a director	(3 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 2,849.33	(11 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Alan Thompson as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Anthony Abramson as a director	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 10P subdiv to .01P 24/11/2009	(2 pages)
15 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
13 Aug 2009	288b	Appointment terminated secretary martin stockton	(1 page)
14 Jul 2009	123	Nc inc already adjusted 23/06/09	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Creation debenture & 175000 secure loan 23/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Authorise director under s 80 23/06/2009 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)