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APPROVED ACOUSTIC APPLICATIONS LIMITED

Company number 06113356

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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)
17 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
03 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	CH01	Director's details changed for Philip Rollinson on 31 March 2012	View PDF Director's details changed for Philip Rollinson on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Nigel Arthur Grundy on 31 March 2012	View PDF Director's details changed for Mr Nigel Arthur Grundy on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for John Roberts on 31 March 2012	View PDF Director's details changed for John Roberts on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Glynne Balshaw Jones on 31 March 2012	View PDF Director's details changed for Glynne Balshaw Jones on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH03	Secretary's details changed for Philip Rollinson on 31 March 2012	View PDF Secretary's details changed for Philip Rollinson on 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
15 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	CH01	Director's details changed for Mr Nigel Arthur Grundy on 19 February 2010	View PDF Director's details changed for Mr Nigel Arthur Grundy on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
27 Feb 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 92052@1=92052 £ ic 1/92053	View PDF Ad 29/06/07--------- £ si 92052@1=92052 £ ic 1/92053 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	123	Nc inc already adjusted 24/05/07	View PDF Nc inc already adjusted 24/05/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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