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AUDIO LONDON LIMITED

Company number 07279868

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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)
26 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 99 pages (99 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	AP01	Appointment of Craig Black as a director	View PDF Appointment of Craig Black as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 10,876.0	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 10,876.0 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
14 Dec 2011	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 - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
15 Feb 2011	AP01	Appointment of Stephen Thomas Davies as a director	View PDF Appointment of Stephen Thomas Davies as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	TM01	Termination of appointment of Paul Dempsey as a director	View PDF Termination of appointment of Paul Dempsey as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Paul Francis Dempsey as a director	View PDF Appointment of Paul Francis Dempsey as a director - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/loan agreement 13/07/2010	View PDF Resolutions RES13 ‐ Facilities agreement/loan agreement 13/07/2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 10,100	View PDF Statement of capital following an allotment of shares on 13 July 2010 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 97 pages (97 pages)
20 Jul 2010	AP01	Appointment of Mark Henry Storey as a director	View PDF Appointment of Mark Henry Storey as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Mr Stephen David Louis as a director	View PDF Appointment of Mr Stephen David Louis as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Jean Marc Meyer as a director	View PDF Appointment of Jean Marc Meyer as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Mr Jonathan Francis Scherer as a director	View PDF Appointment of Mr Jonathan Francis Scherer as a director - link opens in a new window - 3 pages (3 pages)

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