DEFINITIVE AUDIO LTD


Registered number: 04857334
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Name: DEFINITIVE AUDIO LTD
DEFINITIVE AUDIO LIMITED
Address: STANHOPE HOUSE, LEOPOLD STREET, LONG EATON, NOTTINGHAM, NG10 4QE
Incorporation Date: 2003-08-06

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2018-05-22 30/09/17 TOTAL EXEMPTION FULL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES CS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-06 DIRECTOR APPOINTED MRS LYNN SCOTT AP01
2017-04-06 APPOINTMENT TERMINATED, SECRETARY LYNN SCOTT TM02
2016-08-16 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES CS01
2016-01-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-02 06/08/15 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-19 06/08/14 FULL LIST AR01
2013-08-22 06/08/13 FULL LIST AR01
2013-02-08 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-16 06/08/12 FULL LIST AR01
2012-02-13 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-31 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-23 SECRETARY'S CHANGE OF PARTICULARS / LYNN SCOTT / 01/08/2011 CH03
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCOTT / 01/08/2011 CH01
2011-08-23 06/08/11 FULL LIST AR01
2010-08-31 06/08/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCOTT / 06/08/2010 CH01
2010-03-26 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2008-12-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-19 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-28 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:50 LOWER BROOK STREETLONG EATONNOTTINGHAMNOTTINGHAMSHIRE NG10 1FE 287
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-23 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2005-09-01 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363a
2005-02-18 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-09-01 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2003-09-15 NEW SECRETARY APPOINTED 288a
2003-09-15 NEW DIRECTOR APPOINTED 288a
2003-09-15 DIRECTOR RESIGNED 288b
2003-09-15 SECRETARY RESIGNED 288b
2003-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-15 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:335 JOCKEY ROAD BOLDMERESUTTON COLDFIELDWEST MIDLANDS B73 5XE 287

Last update: 2018-06-03 09:25:39