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AUDIOTUBE LIMITED

Company number 06034957

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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)
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 07/09/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2010 AP03 Appointment of Miss Ekaterina Malysheva as a secretary
08 Apr 2010 TM01 Termination of appointment of Karsten Becker as a director
09 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from , Open Studios County Hall, Belveder Road, London, SE1 7PB on 9 March 2010
08 Mar 2010 CH01 Director's details changed for Christian Lawless on 1 December 2009
08 Mar 2010 CH01 Director's details changed for Karsten Becker on 20 December 2009
08 Mar 2010 CH01 Director's details changed for Paul-Rene Albertini on 20 December 2009
08 Mar 2010 CH01 Director's details changed for Scott De Mercado on 1 December 2009
08 Mar 2010 CH01 Director's details changed for Kevin Falconer on 1 December 2009
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 75,807.52
23 Oct 2009 AP01 Appointment of Christian Lawless as a director
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288a Director appointed paul-rene albertini
04 Aug 2009 AAMD Amended accounts made up to 31 December 2007
28 Jul 2009 363a Return made up to 17/01/09; full list of members
28 Apr 2009 AAMD Amended accounts made up to 31 December 2007
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 123 Nc inc already adjusted 10/08/07
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capital split a ord of £0.01 b ord of £1 10/08/2007
15 Jan 2009 288c Director and secretary's change of particulars / scott de mercado / 07/01/2009
15 Jan 2009 288c Director's change of particulars / karsten becker / 07/01/2009
15 Jan 2009 363a Return made up to 17/01/08; full list of members