ACUSIS HEARING SOLUTIONS LIMITED

Company Documents

DateDescription
18/04/1318 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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16/04/1216 April 2012 AUDITOR'S RESIGNATION

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/01/129 January 2012 DIRECTOR APPOINTED MR MIKE DITTMANN

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09/01/129 January 2012 DIRECTOR APPOINTED MR JAN-PETER REKLING

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09/01/129 January 2012 DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN

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09/01/129 January 2012 DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN

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05/09/115 September 2011 DIRECTOR APPOINTED MR JAMES GOUDIE

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM THOMPSON

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 SECRETARY APPOINTED ANDREW JAMES DOUGLAS CARMICHAEL

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31/08/1031 August 2010 DIRECTOR APPOINTED MR ANDREW JAMES DOUGLAS CARMICHAEL

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27/08/1027 August 2010 DIRECTOR APPOINTED MR ROGER PHILIP BROOKE

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27/08/1027 August 2010 CURREXT FROM 31/03/2011 TO 30/04/2011

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 46 HIGH STREET POLEGATE EAST SUSSEX BN26 6AG UNITED KINGDOM

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10/05/1010 May 2010 DIRECTOR APPOINTED MR ANDREW JAMES DOUGLAS CARMICHAEL

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10/05/1010 May 2010 SECRETARY APPOINTED ANDREW JAMES DOUGLAS CARMICHAEL

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07/05/107 May 2010 DIRECTOR APPOINTED MR ROGER PHILIP BROOKE

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANDREW THOMPSON / 03/03/2010

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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