AUDIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED LOVELL / 01/07/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PALMER / 01/07/2013 |
| 20/06/1320 June 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM FIELD CORNER IPSWICH ROAD YAXLEY SUFFOLK IP23 8BZ |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES PALMER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
| 07/02/137 February 2013 | SECRETARY APPOINTED BENJAMIN PALMER |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED LOVELL / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN COCKS / 24/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | DIRECTOR APPOINTED BRIAN GILROY DOEL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED WENDY DIANE CRAIG |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JACOB |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | AUDITOR'S RESIGNATION |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: THE MEDIA CENTRE 2 ST JOHNS WYND CULVER SQUARE COLCHESTER ESSEX CO1 1WQ |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 19 OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AB |
| 26/02/9626 February 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 30/06/95 |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 06/07/956 July 1995 | ﾽ NC 90000/495000 30/06/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NC INC ALREADY ADJUSTED 09/03/94 |
| 21/03/9421 March 1994 | ﾽ NC 82000/90000 09/03/94 |
| 21/03/9421 March 1994 | S-DIV 09/03/94 |
| 21/03/9421 March 1994 | ﾽ NC 22000/82000 09/03/94 |
| 21/03/9421 March 1994 | NC INC ALREADY ADJUSTED 09/03/94 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/93 |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED BIDEAWHILE ONE HUNDRED AND THIRT Y SEVEN LIMITED CERTIFICATE ISSUED ON 24/03/93 |
| 22/02/9322 February 1993 | ALTER MEM AND ARTS 29/01/93 |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/02/9310 February 1993 | ﾽ NC 1000/22000 29/01/ |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 29/01/93 |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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