ACTZ AUDIO LIMITED

Company number 06402590

Date	Type	Description	View / Download
25 Feb 2009	288c	Director's Change of Particulars / lewis simmons / 24/10/2007 / Middle Name/s was: , now: stephen	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / bernard owers / 24/10/2007 / Middle Name/s was: , now: wayne; HouseName/Number was: , now: 2; Street was: 2 foxfield drive, now: foxfield drive	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / andrew cowan / 24/10/2007 / Middle Name/s was: , now: william; HouseName/Number was: , now: 10; Street was: 10 brandon close, now: brandon close	(1 page)
25 Feb 2009	288c	Secretary's Change of Particulars / anna box / 24/10/2007 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 10; Street was: 10 brandon close, now: brandon close	(1 page)
24 Feb 2009	288c	Director's Change of Particulars / lewis simmons / 18/02/2009 / HouseName/Number was: , now: 31; Street was: 15 mentmore, now: osborne road; Post Code was: SS16 6DB, now: SS16 4AR	(1 page)
12 Nov 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 10 brandon close billericay essex CM12 0YY united kingdom	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 26 hemmells basildon essex SS15 6ED united kingdom	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 26 hemmells basildon essex SS15 6ED	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 28 high road laindon essex SS15 6NR	(1 page)
07 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 10@1=10 £ ic 20/30	(2 pages)
07 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 19@1=19 £ ic 1/20	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	NEWINC	Incorporation	(11 pages)