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AUDIOSOFT LIMITED

Company number 03009992

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2008	288a	Director appointed robert william henry	View PDF Director appointed robert william henry - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288a	Director appointed douglas caster	View PDF Director appointed douglas caster - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 3 longwood court love lane cirencester gloucestershire GL7 1YG	View PDF Registered office changed on 04/09/2008 from 3 longwood court love lane cirencester gloucestershire GL7 1YG - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
03 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Mar 2007	363s	Return made up to 06/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
27 Mar 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jan 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	363s	Return made up to 06/01/04; full list of members	View PDF Return made up to 06/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Jan 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)

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