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HIFISOUND LIMITED

Company number 06155571

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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)
02 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AP01 Appointment of Ms Jayne Campbell as a director
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Apr 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AD02 Register inspection address has been changed
11 Apr 2012 AR01 Annual return made up to 13 March 2009 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 13 March 2008 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/04/2011 as it was not properly delivered
27 Mar 2012 AR01 Annual return made up to 13 March 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/04/2010 as it was not properly delivered
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/03/2012
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/03/2012
12 Apr 2010 CH01 Director's details changed for Simon James Griffin on 31 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 13/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 13/03/08; full list of members
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 NEWINC Incorporation