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MONITOR AUDIO LIMITED

Company number 06018892

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	SH06	Cancellation of shares. Statement of capital on 2 October 2017 GBP 78.26	View PDF Cancellation of shares. Statement of capital on 2 October 2017 GBP 78.26 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	TM02	Termination of appointment of Philip Richard Evans as a secretary on 2 October 2017	View PDF Termination of appointment of Philip Richard Evans as a secretary on 2 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Philip Richard Evans as a director on 2 October 2017	View PDF Termination of appointment of Philip Richard Evans as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP03	Appointment of Mr Robert John Barford as a secretary on 26 September 2017	View PDF Appointment of Mr Robert John Barford as a secretary on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2017	SH19	Statement of capital on 10 April 2017 GBP 85.00	View PDF Statement of capital on 10 April 2017 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CAP-SS	Solvency Statement dated 22/03/17	View PDF Solvency Statement dated 22/03/17 - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2017	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/03/2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
18 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 85	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 85 - link opens in a new window - 9 pages (9 pages)
14 Dec 2015	AD02	Register inspection address has been changed to Moore & Blatch Llp 11 the Avenue Southampton SO17 1XF	View PDF Register inspection address has been changed to Moore & Blatch Llp 11 the Avenue Southampton SO17 1XF - link opens in a new window - 1 page (1 page)
30 Nov 2015	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)
30 Nov 2015	SH06	Cancellation of shares. Statement of capital on 10 November 2015 GBP 112.50	View PDF Cancellation of shares. Statement of capital on 10 November 2015 GBP 112.50 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	SH06	Cancellation of shares. Statement of capital on 10 November 2015 GBP 85.00	View PDF Cancellation of shares. Statement of capital on 10 November 2015 GBP 85.00 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Nov 2015	AP01	Appointment of Diane Elizabeth Flatt as a director on 10 November 2015	View PDF Appointment of Diane Elizabeth Flatt as a director on 10 November 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	TM01	Termination of appointment of Malcolm Myer Miller as a director on 10 November 2015	View PDF Termination of appointment of Malcolm Myer Miller as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Alex Brady as a director on 23 February 2015	View PDF Termination of appointment of Alex Brady as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)

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MONITOR AUDIO LIMITED

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