AUDIO SHIFT LTD

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DateDescription
04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
CC YOUNG & CO MARGARET STREET
LONDON
W1W 8RN
ENGLAND

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HEMINGWAY

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEMINGWAY

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
MORRELL HOUSE STUDIO 7 98 CURTAIN ROAD
LONDON
EC2A 3AF

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE HEMINGWAY / 30/09/2013

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01/02/141 February 2014 DIRECTOR APPOINTED LUCA SAPORITO

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01/02/141 February 2014 SECRETARY APPOINTED SAMANTHA HEMINGWAY

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANNE HEMINGWAY / 01/08/2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
GROUND & BASEMENT 485 LIVERPOOL ROAD
LONDON
N7 8PG
UNITED KINGDOM

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY HEMINGWAY MEDIA LTD

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY ELISE BEAN

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19/06/1319 June 2013 CORPORATE SECRETARY APPOINTED HEMINGWAY MEDIA LTD

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17/05/1317 May 2013 SECRETARY APPOINTED MISS ELISE BEAN

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR LUCA SAPORITO

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR HEIKO GOETZE

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEMINGWAY

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05/03/135 March 2013 DIRECTOR APPOINTED MS SAMANTHA ANNE HEMINGWAY

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27/02/1327 February 2013 SECRETARY APPOINTED MS SAMANTHA ANNE HEMINGWAY

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 16 POINT HILL LONDON SE10 8QL ENGLAND

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR SPENCER BALDWIN

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY SPENCER BALDWIN

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22/11/1222 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 DIRECTOR APPOINTED MR HEIKO GOETZE

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SPENCER JAMES BALDWIN / 27/09/2011

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27/09/1127 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR APPOINTED MR SPENCER JAMES BALDWIN

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 2 WATERLOO HILL UNION ROAD MINSTER ON SEA KENT ME12 2HW

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06/06/116 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 30/09/09 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 CURRSHO FROM 31/03/2010 TO 30/09/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MIDDLETON / 01/10/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA SAPORITO / 01/10/2009

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIDDLETON / 31/03/2008

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCA SAPORITO / 31/03/2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1 WATERLOO HILL, UNION RD MINSTER ON SEA KENT ME12 2HW

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20/10/0820 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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