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BULLITT AUDIO LIMITED

Company number 06945657

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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)
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	TM01	Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019	View PDF Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Peter Warren Stephens as a director on 5 March 2019	View PDF Termination of appointment of Peter Warren Stephens as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr Richard Wharton as a director on 5 March 2019	View PDF Appointment of Mr Richard Wharton as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr David Floyd as a director on 5 March 2019	View PDF Appointment of Mr David Floyd as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Colin Batt as a director on 5 March 2019	View PDF Appointment of Mr Colin Batt as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr James Mclelland Austin as a director on 5 March 2019	View PDF Appointment of Mr James Mclelland Austin as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jun 2018	MR04	Satisfaction of charge 069456570005 in full	View PDF Satisfaction of charge 069456570005 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2018	MR04	Satisfaction of charge 069456570003 in full	View PDF Satisfaction of charge 069456570003 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2018	MR04	Satisfaction of charge 069456570004 in full	View PDF Satisfaction of charge 069456570004 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2018	MR04	Satisfaction of charge 069456570002 in full	View PDF Satisfaction of charge 069456570002 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AP01	Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018	View PDF Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM01	Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018	View PDF Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Mr Peter Warren Stephens as a director on 19 October 2017	View PDF Appointment of Mr Peter Warren Stephens as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM02	Termination of appointment of Colin Batt as a secretary on 14 September 2017	View PDF Termination of appointment of Colin Batt as a secretary on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Colin Batt as a director on 14 September 2017	View PDF Termination of appointment of Colin Batt as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AP01	Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017	View PDF Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	TM01	Termination of appointment of Richard William Wharton as a director on 14 September 2017	View PDF Termination of appointment of Richard William Wharton as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of David Stephen Floyd as a director on 14 September 2017	View PDF Termination of appointment of David Stephen Floyd as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)

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