BEX AUDIO LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DERRICK STEPHEN BECK / 01/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 01/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BECK / 31/10/2009

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DERRICK STEPHEN BECK / 31/10/2009

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02/03/102 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 30/06/07 TOTAL EXEMPTION FULL

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14/06/0714 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
1 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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