AUDIOGRAVITY HOLDINGS LIMITED

Company number 04939970

Date	Type	Description	View / Download
06 Jan 2006	AA	Total exemption full accounts made up to 31 July 2005	(15 pages)
02 Nov 2005	363a	Return made up to 22/10/05; full list of members	(4 pages)
05 Oct 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New director appointed	(1 page)
24 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(17 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 2000@.01=20 £ ic 200/220	(3 pages)
09 Dec 2004	288b	Director resigned	(1 page)
29 Oct 2004	363a	Return made up to 22/10/04; full list of members	(4 pages)
31 Aug 2004	225	Accounting reference date shortened from 31/10/04 to 31/07/04	(1 page)
11 Jun 2004	288a	New director appointed	(1 page)
28 Jan 2004	88(2)R	Ad 11/11/03--------- £ si 11900@.01=119 £ ic 81/200	(2 pages)
28 Jan 2004	88(2)R	Ad 11/11/03--------- £ si 8000@.01=80 £ ic 1/81	(2 pages)
13 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Dec 2003	CERTNM	Company name changed audiogravity LIMITED\certificate issued on 31/12/03	(3 pages)
24 Nov 2003	288a	New director appointed	(1 page)
21 Nov 2003	288a	New director appointed	(1 page)
21 Nov 2003	288a	New director appointed	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288a	New director appointed	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10/11/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2003	NEWINC	Incorporation	(18 pages)