AUDISYS (UK) LTD

Company number 06351302

Date	Type	Description	View / Download
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 51	(3 pages)
02 Sep 2014	TM02	Termination of appointment of Ebere Jane Umahi as a secretary on 2 September 2014	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
27 Nov 2013	AD01	Registered office address changed from C/O Sunday Umahi 58 Sladedale Road London SE18 1PX United Kingdom on 27 November 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 51	(3 pages)
23 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
06 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
28 May 2012	CH01	Director's details changed for Mr Sunday Nwaze Umahi on 28 May 2012	(2 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Sep 2011	CERTNM	Company name changed merryman global services LTD\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Mr Sunday Nwaze Umahi on 1 October 2010	(2 pages)
10 Oct 2010	CH03	Secretary's details changed for Ebere Jane Umahi on 1 October 2010	(1 page)
10 Oct 2010	AD01	Registered office address changed from 13 Bertrand Way London SE28 8LL United Kingdom on 10 October 2010	(1 page)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
29 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
03 Oct 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	190	Location of debenture register	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 13 bertrand way london greater london SE28 8LL	(1 page)
24 Apr 2008	288a	Secretary appointed ebere jane umahi	(2 pages)
24 Apr 2008	288a	Director appointed sunday nwaze umahi	(2 pages)