BANDSOUND LIMITED



Company Documents

DateDescription
17/12/1417 December 2014Annual return made up to 28 September 2014 with full list of shareholders

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013Annual return made up to 28 September 2013 with full list of shareholders

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELD

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12/10/1212 October 2012Annual return made up to 28 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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06/10/116 October 2011Annual return made up to 28 September 2011 with full list of shareholders

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14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/1115 April 2011Annual return made up to 28 September 2010 with full list of shareholders

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13/01/1113 January 2011DIRECTOR APPOINTED ANDREW JAMES CLARKE

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1015 March 2010Annual return made up to 28 September 2009 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 28/09/2009

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 28/09/2009

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04/12/094 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 28/09/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008DIRECTOR APPOINTED JUDITH JANE MCKENNA

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13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005NEW DIRECTOR APPOINTED

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12/04/0512 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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08/10/048 October 2004RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004NEW SECRETARY APPOINTED

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05/07/045 July 2004SECRETARY RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001DIRECTOR RESIGNED

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06/01/016 January 2001FULL ACCOUNTS MADE UP TO 06/01/01

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31/10/0031 October 2000RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000NEW SECRETARY APPOINTED

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17/03/0017 March 2000SECRETARY RESIGNED

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07/01/007 January 2000FULL ACCOUNTS MADE UP TO 07/01/00

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24/12/9924 December 1999ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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30/11/9930 November 1999RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99

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22/02/9922 February 1999NEW DIRECTOR APPOINTED

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21/02/9921 February 1999DIRECTOR RESIGNED

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26/11/9826 November 1998RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998DIRECTOR RESIGNED

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10/06/9810 June 1998DIRECTOR RESIGNED

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02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98

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05/11/975 November 1997RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97

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22/10/9622 October 1996RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96

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08/11/958 November 1995REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 MAGNA HOUSE HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTER LE17 4XN

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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08/11/958 November 1995NEW SECRETARY APPOINTED

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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08/11/958 November 1995SECRETARY RESIGNED

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31/10/9531 October 1995AUDITOR'S RESIGNATION

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30/10/9530 October 1995RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995AUDITOR'S RESIGNATION

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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28/10/9428 October 1994REGISTERED OFFICE CHANGED ON 28/10/94

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28/10/9428 October 1994RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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03/12/933 December 1993DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/93

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25/11/9325 November 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9325 November 1993ALTER MEM AND ARTS 04/11/93

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05/11/935 November 1993COMPANY NAME CHANGED THE GEORGE DAVIES PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 05/11/93

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04/11/934 November 1993RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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22/10/9322 October 1993APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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22/10/9322 October 1993CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/10/9322 October 1993REREGISTRATION MEMORANDUM AND ARTICLES

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22/10/9322 October 1993REREGISTRATION PLC-PRI 29/04/93

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14/07/9314 July 1993DIRECTOR RESIGNED

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14/07/9314 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9314 July 1993DIRECTOR RESIGNED

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01/06/931 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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28/10/9228 October 1992RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS

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29/07/9229 July 1992NEW DIRECTOR APPOINTED

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21/07/9221 July 1992DIRECTOR RESIGNED

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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08/04/928 April 1992DIRECTOR'S PARTICULARS CHANGED

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27/01/9227 January 1992NEW DIRECTOR APPOINTED

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08/01/928 January 1992DIRECTOR RESIGNED

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23/12/9123 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9128 October 1991RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9128 July 1991REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 11 FULWOOD PLACE, GRAYS INN, LONDON, WC1V 6HQ

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10/07/9110 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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24/02/9124 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9019 October 1990RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990LOCATION OF REGISTER OF MEMBERS

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28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90

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09/04/909 April 1990� NC 1146000/1892000 19/03/90

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02/04/902 April 1990NEW DIRECTOR APPOINTED

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02/04/902 April 1990ADOPT MEM AND ARTS 19/03/90

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22/01/9022 January 1990� NC 400000/700000 04/01/90

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10/01/9010 January 1990ALTER MEM AND ARTS 06/12/89

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23/11/8923 November 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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25/09/8925 September 1989APPLICATION COMMENCE BUSINESS

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25/09/8925 September 1989AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/06/896 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/896 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/8925 April 1989REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 2 BACHES STREET LONDON N1 6UB

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25/04/8925 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8925 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/8920 April 1989COMPANY NAME CHANGED BASEBALANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 21/04/89

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25/01/8925 January 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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