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MONITOR AUDIO LIMITED

Company number 06018892

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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)
14 Sep 2010 AP01 Appointment of Mr Malcolm Myer Miller as a director
04 Jan 2010 AA Full accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Philip Richard Evans on 2 October 2009
18 Dec 2009 CH01 Director's details changed for Hareesh Dhand on 2 October 2009
18 Dec 2009 CH01 Director's details changed for Alex Brady on 2 October 2009
18 Dec 2009 CH01 Director's details changed for Dean Hartley on 2 October 2009
10 Dec 2009 TM01 Termination of appointment of Richard Key as a director
16 Oct 2009 SH20 Statement by directors
16 Oct 2009 SH19 Statement of capital on 16 October 2009
  • GBP 200.00
16 Oct 2009 CAP-SS Solvency statement dated 24/09/09
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £14568260 cancelled form share prm a/c
15 Sep 2009 MEM/ARTS Memorandum and Articles of Association
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve variation etc preferred shares 07/08/2009
15 Sep 2009 88(2) Ad 07/08/09\gbp si 7503@0.01=75.03\gbp ic 124.97/200\
15 Sep 2009 88(2) Ad 07/08/09\gbp si 2497@0.01=24.97\gbp ic 100/124.97\
02 Sep 2009 AA Full accounts made up to 30 September 2008
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2009 363a Return made up to 05/12/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Oct 2008 CERTNM Company name changed monitor audio group LIMITED\certificate issued on 09/10/08
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 AA Full accounts made up to 30 September 2007