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AUDIO NOTE (UK) LIMITED

Company number 04877151

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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)
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 SH02 Consolidation of shares on 11 September 2015
11 Feb 2016 MR01 Registration of charge 048771510003, created on 28 January 2016
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
25 Aug 2015 MR01 Registration of charge 048771510002, created on 20 August 2015
15 Jul 2015 MR01 Registration of charge 048771510001, created on 1 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 AD01 Registered office address changed from 25 Montefiore Road Hove East Sussex BN3 1rd to Viscount House Units C, D and E Star Road Partridge Green Horsham West Sussex RH13 8RA on 14 May 2015
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Miss Emily Louise Qvortrup as a director
03 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Peter Holme Qvortrup on 26 August 2010
20 Sep 2010 CH03 Secretary's details changed for Miss Lesley Marie Fennell on 26 August 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Nov 2009 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 26 November 2009
23 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders