AUDIO AND DISPLAY SOLUTIONS LIMITED

Company number 07058681

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
29 Apr 2014	AD01	Registered office address changed from 37 Pool Street Walsall West Midlands WS1 2EN on 29 April 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Stephen Niall White as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Stephen White as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
30 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
01 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 November 2010	(1 page)
15 Feb 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
15 Apr 2010	TM01	Termination of appointment of Md Directors Limited as a director	(3 pages)
21 Nov 2009	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 21 November 2009	(2 pages)
21 Nov 2009	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Patrick Martin as a director	(2 pages)
21 Nov 2009	AP01	Appointment of Stephen Niall White as a director	(3 pages)
21 Nov 2009	AP01	Appointment of John Brian Allchurch as a director	(3 pages)
16 Nov 2009	CERTNM	Company name changed continental shelf 483 LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
27 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(54 pages)