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AYUDA MEDIA SYSTEMS (EMEA) LIMITED

Company number 07215947

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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)
18 Jul 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	CH01	Director's details changed for Andreas Soupliotis on 11 June 2010	View PDF Director's details changed for Andreas Soupliotis on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	View PDF Current accounting period extended from 30 April 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2010	AP01	Appointment of Francois De Gaspe Beaubien as a director	View PDF Appointment of Francois De Gaspe Beaubien as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Andreas Soupliotis as a director	View PDF Appointment of Andreas Soupliotis as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 4 June 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CERTNM	Company name changed yourco 212 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04	View PDF Company name changed yourco 212 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-04 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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