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THE AUDIO BOOK COLLECTION LTD

Company number 07981236

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2013	CERTNM	Company name changed yenson LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	View PDF Company name changed yenson LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP01	Appointment of Michael David Bowen as a director	View PDF Appointment of Michael David Bowen as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Bradley Whittock as a director	View PDF Termination of appointment of Bradley Whittock as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from Co- Audiogo the Square, Lower Bristol Road Bath BA2 3BH United Kingdom on 3 April 2013	View PDF Registered office address changed from Co- Audiogo the Square, Lower Bristol Road Bath BA2 3BH United Kingdom on 3 April 2013 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Bradley Robert Whittock as a director	View PDF Appointment of Bradley Robert Whittock as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 March 2012	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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