NX AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 15/01/1415 January 2014 | Annual return made up to 7 July 2013 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 26 CROMWELL ROAD FLITCH GREEN DUNMOW ESSEX CM6 3GE UNITED KINGDOM |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 8 PERRY ROAD FLITCH GREEN DUNMOW ESSEX CM6 3GL ENGLAND |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 6 DE QUINCEY MEWS LONDON E16 1SU UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY CECIL PIENAAR |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CECIL PIENAAR / 18/07/2011 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 209 WARDS WHARF APPROACH LONDON E16 2EQ |
| 27/07/1027 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT SPOELSTRA / 07/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: G OFFICE CHANGED 03/08/07 105 FISHGUARD WAY 105 FISHGUARD WAY, GALLIONS LOCK LONDON E16 2RG |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 39 MILLAIS ROAD LONDON E11 4HB |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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