DIMENSION AUDIO LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 04/09/124 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 08/05/128 May 2012 | SECTION 519 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREWS / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 10/08/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | AUDITOR'S RESIGNATION |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | GUARANTEE 21/05/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RE GUARANTEE 13/10/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | AUDITOR'S RESIGNATION |
| 19/12/9119 December 1991 | AUDITOR'S RESIGNATION |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 06/08/91; CHANGE OF MEMBERS |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 30/11/90 |
| 07/12/907 December 1990 | ﾽ NC 10000/250000 30/11 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED AVS GRAPHICS LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | 80A, 252,366A,386 20/08/90 |
| 10/04/9010 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 03/01/893 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/88 |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED INTERACTIVE LASER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/01/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 07/04/877 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/10/8327 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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