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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)
09 Mar 2006 88(2)R Ad 01/03/06--------- £ si 1000@1=1000 £ ic 1000/2000
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 288b Director resigned
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
13 Dec 2004 363s Return made up to 21/11/04; full list of members
29 Mar 2004 288b Director resigned
29 Jan 2004 225 Accounting reference date extended from 30/11/04 to 28/02/05
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 88(2)R Ad 21/11/03-03/12/03 £ si 999@1=999 £ ic 1/1000
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288b Director resigned
21 Nov 2003 NEWINC Incorporation