AUDIOLINK HOLDINGS LIMITED

Company number 04735471

Date	Type	Description	View / Download
21 Apr 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
27 Apr 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
30 Nov 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
21 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
02 Mar 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
20 May 2005	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
29 Apr 2005	363s	Return made up to 15/04/05; full list of members	(3 pages)
09 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
17 May 2004	SA	Statement of affairs	(4 pages)
17 May 2004	88(2)R	Ad 31/01/04--------- £ si 2156@1=2156 £ ic 2/2158	(3 pages)
15 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2004	123	Nc inc already adjusted 21/01/04	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: pinnacle house 17-25 hartfield road, london SW19 3SE	(1 page)
01 Sep 2003	CERTNM	Company name changed wsm 95 LIMITED\certificate issued on 01/09/03	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution