FXPANSION AUDIO UK LIMITED

Company number 04455834

Date	Type	Description	View / Download
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Sep 2016	AP01	Appointment of Mr Roland Oliver Lamb as a director on 29 July 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Rhiannon Felicty Bankston Thomas as a director on 29 July 2016	(1 page)
01 Sep 2016	AD01	Registered office address changed from 5 Underwood Street London N1 7LY to 2 Glebe Road London E8 4BD on 1 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Angus Floyd Hewlett as a director on 29 July 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Scott Mcdonald as a director on 29 July 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Rhiannon Felicty Bankston Thomas as a secretary on 29 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	(6 pages)
16 Jun 2015	CH01	Director's details changed for Scott Mcdonald on 6 June 2015	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
10 Jun 2013	CH01	Director's details changed for Scott Mcdonald on 10 June 2013	(2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
20 Jun 2012	CH01	Director's details changed for Rhiannon Felicty Bankston Thomas on 20 June 2012	(2 pages)
20 Jun 2012	CH03	Secretary's details changed for Rhiannon Felicty Bankston Thomas on 20 June 2012	(2 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
24 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)

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