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SIMPLE AUDIO LIMITED

Company number SC335845

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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)
13 Feb 2013	TM01	Termination of appointment of Graeme Walker as a director	View PDF Termination of appointment of Graeme Walker as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Peter Murphy as a director	View PDF Termination of appointment of Peter Murphy as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of David Pearson as a director	View PDF Termination of appointment of David Pearson as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Ian Irvin as a director	View PDF Termination of appointment of Ian Irvin as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of George Elliott as a director	View PDF Termination of appointment of George Elliott as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	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 - 41 pages (41 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AP01	Appointment of Mr George Reginald Elliott as a director	View PDF Appointment of Mr George Reginald Elliott as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 638,582	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 638,582 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	TM01	Termination of appointment of Alastair Brown as a director	View PDF Termination of appointment of Alastair Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Gordon Garrity as a director	View PDF Termination of appointment of Gordon Garrity as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Ian Hilditch as a director	View PDF Termination of appointment of Ian Hilditch as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Robert Neil as a director	View PDF Termination of appointment of Robert Neil as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Andrew Allan as a director	View PDF Termination of appointment of Andrew Allan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Ian Hunter Irvin as a director	View PDF Appointment of Mr Ian Hunter Irvin as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	TM01	Termination of appointment of Derek Ball as a director	View PDF Termination of appointment of Derek Ball as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Mr David Charles Pearson as a director	View PDF Appointment of Mr David Charles Pearson as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
02 Feb 2012	CH03	Secretary's details changed for John Ferrie Young on 6 January 2012	View PDF Secretary's details changed for John Ferrie Young on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Alastair James Mackenzie Brown on 6 January 2012	View PDF Director's details changed for Alastair James Mackenzie Brown on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Mr Gordon Stuart Whiteway Garrity on 6 January 2012	View PDF Director's details changed for Mr Gordon Stuart Whiteway Garrity on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Robert Michael John Neil on 6 January 2012	View PDF Director's details changed for Robert Michael John Neil on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Mr Graeme Neill Walker on 6 January 2012	View PDF Director's details changed for Mr Graeme Neill Walker on 6 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CH01	Director's details changed for Mr Martin James Dalgleish on 6 January 2012	View PDF Director's details changed for Mr Martin James Dalgleish on 6 January 2012 - link opens in a new window - 3 pages (3 pages)

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