RESOUND ACOUSTICS LIMITED

Company number 05316313

Date	Type	Description	View / Download
04 May 2016	AD01	Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
07 Jan 2014	CH03	Secretary's details changed for Mr. Gordon Cardew on 14 December 2013	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Michael Stanley Brownstone on 17 December 2009	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 2	(2 pages)
16 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2009	SH08	Change of share class name or designation	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
10 Dec 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
10 Dec 2008	288c	Secretary's change of particulars / gordon cardew / 01/04/2007	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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