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COMPASS AUDIO LIMITED

Company number 04972715

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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)
27 Nov 2013	AD01	Registered office address changed from 14Th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 27 November 2013	View PDF Registered office address changed from 14Th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	TM02	Termination of appointment of Michael Booth as a secretary	View PDF Termination of appointment of Michael Booth as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP03	Appointment of Mr Christopher John Berisford as a secretary	View PDF Appointment of Mr Christopher John Berisford as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	CH01	Director's details changed for Grant Lawrence Reed on 21 November 2009	View PDF Director's details changed for Grant Lawrence Reed on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288c	Secretary's change of particulars / michael booth / 21/11/2007	View PDF Secretary's change of particulars / michael booth / 21/11/2007 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 11 pages (11 pages)
24 May 2007	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 19/03/07 from: the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: compass house, 3-5 lewis road sidcup kent DA14 4NB	View PDF Registered office changed on 28/03/06 from: compass house, 3-5 lewis road sidcup kent DA14 4NB - link opens in a new window - 1 page (1 page)

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