AUDIOGRAVITY HOLDINGS LIMITED

Company number 04939970

Date	Type	Description	View / Download
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 673.12	(5 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 668.12	(5 pages)
09 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(14 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 663.12	(5 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 654.51	(5 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 644.51	(5 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(15 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 634.51	(5 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(14 pages)
08 Oct 2010	CH01	Director's details changed for David Ian Herman on 20 August 2010	(2 pages)
08 Oct 2010	AP04	Appointment of Security Change Limited as a secretary	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Watlington Securities Limited as a secretary	(1 page)
13 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(15 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 624.51	(4 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 622.01	(4 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 516.510	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 442.51	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 442.51	(2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 July 2009	(13 pages)
15 Sep 2009	363a	Return made up to 31/07/09; full list of members	(9 pages)
15 Sep 2009	288c	Secretary's change of particulars / watlington securities LIMITED / 05/03/2009	(1 page)
15 Sep 2009	353	Location of register of members	(1 page)
13 Feb 2009	AA	Total exemption full accounts made up to 31 July 2008	(14 pages)
30 Jan 2009	88(2)	Ad 23/01/09\gbp si 4299@0.01=42.99\gbp ic 399.52/442.51\	(3 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)