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WARWICK AUDIO LIMITED

Company number 06081423

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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)
12 Mar 2010	CH01	Director's details changed for Mr Steven Robert Greenall on 1 January 2010	View PDF Director's details changed for Mr Steven Robert Greenall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Steven Robert Greenall on 1 January 2010	View PDF Secretary's details changed for Mr Steven Robert Greenall on 1 January 2010 - link opens in a new window - 1 page (1 page)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	View PDF Accounting reference date extended from 29/02/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 300@1=300 £ ic 700/1000	View PDF Ad 21/03/07--------- £ si 300@1=300 £ ic 700/1000 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	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 - 19 pages (19 pages)
05 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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