THE SPECIALIST AUDIO COMPANY LIMITED

Company number 02576216

Date	Type	Description	View / Download
05 Oct 2012	AD01	Registered office address changed from Building 14 Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD United Kingdom on 5 October 2012	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
17 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
22 Feb 2011	CH03	Secretary's details changed for Philip Beeston on 21 January 2011	(1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
14 Jul 2010	AD01	Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA United Kingdom on 14 July 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Philip Beeston on 9 February 2010	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
25 Sep 2009	123	Nc inc already adjusted 08/09/09	(1 page)
18 Sep 2009	122	S-div	(1 page)
18 Sep 2009	88(2)	Ad 07/09/09\gbp si 10000@0.01=100\gbp ic 100/200\	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
09 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 222 kingston road teddington middlesex TW11 9JF	(1 page)
10 Jun 2008	288a	Director appointed philip beeston	(1 page)
10 Jun 2008	288a	Secretary appointed philip beeston	(1 page)
06 Jun 2008	CERTNM	Company name changed sysacc LIMITED\certificate issued on 10/06/08	(2 pages)
04 Jun 2008	288b	Appointment terminated director steven budd	(1 page)
04 Jun 2008	288b	Appointment terminated secretary laura taverner	(1 page)