CLOCKWORK AUDIO SYSTEMS LIMITED

Company number 05709455

Date	Type	Description	View / Download
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 750	(4 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 GBP 750	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
17 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase approval 16/06/2014	(1 page)
25 Jul 2014	SH06	Cancellation of shares. Statement of capital on 16 June 2014 GBP 1,000	(4 pages)
25 Jul 2014	SH03	Purchase of own shares.	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AD01	Registered office address changed from Unit 92-97 Faraday Mill Business Park, Faraday Road Plymouth Devon PL4 0ST England on 23 April 2013	(1 page)
10 Oct 2012	AD01	Registered office address changed from 19 Alvington Street Cattedown Plymouth Devon PL4 0QL on 10 October 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Oct 2011	AP01	Appointment of Mr Nicholas Alexander Western as a director on 13 October 2011	(2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(3 pages)
15 Mar 2011	CH01	Director's details changed for David Richard Monk on 15 March 2011	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Zhev Liberson as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of Zhev Liberson as a director	(2 pages)