CRB AUDIO GROUP LIMITED

Company number 05176795

Date	Type	Description	View / Download
29 Mar 2010	AP01	Appointment of Mr Donald Alexander Thomson as a director	(2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
14 Jul 2009	288a	Director appointed mr mark alasdair smith johnson	(2 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
08 Nov 2008	CERTNM	Company name changed celador entertainment LIMITED\certificate issued on 10/11/08	(2 pages)
21 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
14 Jul 2008	288c	Secretary's change of particulars / mark johnson / 14/07/2008	(2 pages)
10 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288a	New director appointed	(4 pages)
12 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
30 Mar 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	88(2)R	Ad 12/07/04--------- £ si 99@1	(2 pages)
16 Aug 2005	363a	Return made up to 12/07/05; full list of members	(2 pages)
04 Apr 2005	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	88(2)R	Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Oct 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)

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