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CUSTOM AUDIO DESIGNS LIMITED

Company number 04734051

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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)
15 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Julie Ann Stimpson on 14 April 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 88(3) Particulars of contract relating to shares
14 Aug 2008 88(2) Ad 30/06/08\gbp si 4999@1=4999\gbp ic 1/5000\
14 Aug 2008 123 Nc inc already adjusted 30/06/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re issue of new shares 30/06/2008
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 363a Return made up to 14/04/08; full list of members
10 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 363a Return made up to 14/04/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Nov 2006 288a New director appointed
19 Aug 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 14/04/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005