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AUDESSENCE LIMITED

Company number 05468532

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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)
22 Jun 2007 363a Return made up to 27/05/07; full list of members
02 May 2007 88(2)R Ad 08/03/07-21/03/07 £ si 4969@.01=49 £ ic 100/149
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
03 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: 5A southview road southwick west sussex BN42 4TW
02 Apr 2007 288a New director appointed
22 Mar 2007 288a New director appointed
29 Nov 2006 123 Nc inc already adjusted 15/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 363a Return made up to 27/05/06; full list of members
15 Jul 2005 88(2)R Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
01 Jun 2005 NEWINC Incorporation