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DARK MATTER AUDIO LTD

Company number 05712633

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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)
02 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 2,533	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 2,533 - link opens in a new window - 6 pages (6 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 2,854	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 2,854 - link opens in a new window - 8 pages (8 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 3,111	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 3,111 - link opens in a new window - 8 pages (8 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 2,494	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 2,494 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 February 2011 - link opens in a new window - 22 pages (22 pages)
24 Aug 2011	TM01	Termination of appointment of Paul Stephens as a director	View PDF Termination of appointment of Paul Stephens as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2011	View PDF Annual return made up to 16 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2011 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 2,432	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 2,432 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AD01	Registered office address changed from Beechfield House 38 Westbar Banbury Oxon OX16 9RX on 3 September 2010	View PDF Registered office address changed from Beechfield House 38 Westbar Banbury Oxon OX16 9RX on 3 September 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 2,184	View PDF Statement of capital following an allotment of shares on 27 July 2010 GBP 2,184 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AP01	Appointment of Alan Edward Greensall as a director	View PDF Appointment of Alan Edward Greensall as a director - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,687	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 1,687 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
16 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,614	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 1,614 - link opens in a new window - 4 pages (4 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	288b	Appointment terminated director richard haywood	View PDF Appointment terminated director richard haywood - link opens in a new window - 1 page (1 page)
11 Aug 2009	88(2)	Ad 27/07/09\gbp si 60@1=60\gbp ic 525/585\	View PDF Ad 27/07/09\gbp si 60@1=60\gbp ic 525/585\ - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288a	Director appointed paul christopher stephens	View PDF Director appointed paul christopher stephens - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Apr 2009	88(2)	Ad 25/03/09\gbp si 60@1=60\gbp ic 465/525\	View PDF Ad 25/03/09\gbp si 60@1=60\gbp ic 465/525\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(2)	Ad 25/03/09\gbp si 60@1=60\gbp ic 405/465\	View PDF Ad 25/03/09\gbp si 60@1=60\gbp ic 405/465\ - link opens in a new window - 2 pages (2 pages)

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