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ADEPT-AUDIO LIMITED

Company number 06128152

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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)
11 Sep 2012	AD01	Registered office address changed from Flat 5 1 Parkhill Road London NW3 2YJ United Kingdom on 11 September 2012	View PDF Registered office address changed from Flat 5 1 Parkhill Road London NW3 2YJ United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AD01	Registered office address changed from Flat 3 Crosby Court Greenhalgh Walk London N2 0DL on 5 March 2012	View PDF Registered office address changed from Flat 3 Crosby Court Greenhalgh Walk London N2 0DL on 5 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CH03	Secretary's details changed for Richard Mark Zamet on 2 March 2012	View PDF Secretary's details changed for Richard Mark Zamet on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	CH01	Director's details changed for Richard Mark Zamet on 7 April 2011	View PDF Director's details changed for Richard Mark Zamet on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Peter Magill on 7 April 2011	View PDF Director's details changed for Peter Magill on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 10 February 2011	View PDF Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU on 10 February 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Richard Mark Zamet on 1 May 2009	View PDF Director's details changed for Richard Mark Zamet on 1 May 2009 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH03	Secretary's details changed for Richard Mark Zamet on 1 May 2009	View PDF Secretary's details changed for Richard Mark Zamet on 1 May 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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