- Company Overview for AUDIOTUBE LIMITED (06034957)
- Filing history for AUDIOTUBE LIMITED (06034957)
- People for AUDIOTUBE LIMITED (06034957)
- More for AUDIOTUBE LIMITED (06034957)
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) |
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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
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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
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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
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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 |