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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)
31 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD01	Registered office address changed from Unit 37, Elderpark Workspace, 100 Elderpark Street Glasgow G51 3TR on 8 December 2011	View PDF Registered office address changed from Unit 37, Elderpark Workspace, 100 Elderpark Street Glasgow G51 3TR on 8 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AP01	Appointment of Mr Gordon Stuart Whiteway Garrity as a director	View PDF Appointment of Mr Gordon Stuart Whiteway Garrity as a director - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AP01	Appointment of Robert Michael John Neil as a director	View PDF Appointment of Robert Michael John Neil as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AP01	Appointment of Mr Graeme Neill Walker as a director	View PDF Appointment of Mr Graeme Neill Walker as a director - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	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 - 21 pages (21 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 493,478	View PDF Statement of capital following an allotment of shares on 6 September 2011 GBP 493,478 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 398,478	View PDF Statement of capital following an allotment of shares on 2 June 2011 GBP 398,478 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 428,478
14 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 363,858	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 363,858 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AP01	Appointment of Mr Derek William Ball as a director	View PDF Appointment of Mr Derek William Ball as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 273,223	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 273,223 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 264,673	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 264,673 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	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 - 25 pages (25 pages)
11 May 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 - 37 pages (37 pages)
11 May 2010	AP01	Appointment of Mr Andrew Allan as a director	View PDF Appointment of Mr Andrew Allan as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 181,080	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 181,080 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 139,080	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 139,080 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AP01	Appointment of Martin James Dalgleish as a director	View PDF Appointment of Martin James Dalgleish as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AP01	Appointment of Alastair James Mackenzie Brown as a director	View PDF Appointment of Alastair James Mackenzie Brown as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 135,830	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 135,830 - link opens in a new window - 4 pages (4 pages)

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