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ONE AUDIO LTD

Company number 09328527

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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)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 January 2015 - link opens in a new window - 16 pages (16 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15. - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AP03	Appointment of Mr Francis Thomas Edward Gane as a secretary on 26 November 2014	View PDF Appointment of Mr Francis Thomas Edward Gane as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Hadleigh Bolt as a director on 26 November 2014	View PDF Appointment of Mr Hadleigh Bolt as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AP01	Appointment of Mr Francis Thomas Edward Gane as a director on 26 November 2014	View PDF Appointment of Mr Francis Thomas Edward Gane as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Osker Heiman as a director on 26 November 2014	View PDF Termination of appointment of Osker Heiman as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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