AUDIOPILOT LIMITED

Company Documents

DateDescription
30/03/0930 March 2009 RETURN MADE UP TO 28/10/08; CHANGE OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 24 DE VERE CLOSE HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LS

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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