S.I.M. AUDIO LIMITED
Company Documents
Date | Description |
---|---|
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAWLINGS / 08/09/2012 |
12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPENCER RAWLINGS / 08/09/2012 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
14/03/1214 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/02/1228 February 2012 | FIRST GAZETTE |
08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 53 RAVENSBOURNE ROAD AYLESBURY BUCKINGHAMSHIRE HP21 9TG |
27/02/1027 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPENCER RAWLINGS / 15/02/2010 |
15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN RAWLINGS / 15/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAWLINGS / 15/02/2010 |
05/01/105 January 2010 | FIRST GAZETTE |
10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/11/2007 |
03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 8 NEW ROAD LEIGHTON BUZZARD LU7 2LX |
20/09/0620 September 2006 | SECRETARY RESIGNED |
20/09/0620 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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