ABSOLUTE AUDIO SYSTEMS LIMITED
Company number 04467589 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED DHARMENDRA PATEL | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED CRAIG HUBBELL | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |