ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	AP01	Appointment of Mr Haydn Mark Pinnell as a director on 31 August 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Bruce William Thomson Hanna as a director on 31 August 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 85 Great Eastern Street London EC2A 3HY to Sheraton House 14-16 Great Chapel Street London W1F 8FL on 5 August 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 882,529.13	(6 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
05 Oct 2015	CH01	Director's details changed for Mr Bruce William Thomson Hanna on 5 October 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of David John Rowlands as a director on 30 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Bruce William Thomson Hanna as a director on 30 March 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 882,529.13	(17 pages)
26 Feb 2015	TM01	Termination of appointment of Ira Buddy Morgenstern as a director on 12 February 2015	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
21 May 2014	AP01	Appointment of Mr David Albert Falter as a director	(2 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
07 May 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
01 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 882,529.13	(17 pages)
13 Sep 2013	TM01	Termination of appointment of Janet Matricciani as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
01 May 2013	MR01	Registration of charge 027891360011	(4 pages)
12 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(18 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
12 Feb 2013	AAMD	Amended full accounts made up to 31 December 2011	(22 pages)
07 Feb 2013	AA	Full accounts made up to 31 December 2011	(22 pages)