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AUDIOGRAVITY HOLDINGS LIMITED

Company number 04939970

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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)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, 36 elder street, london, E1 6BT	View PDF Registered office changed on 10/09/2008 from, 36 elder street, london, E1 6BT - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	288c	Director's change of particulars / brian emslie / 01/01/2007	View PDF Director's change of particulars / brian emslie / 01/01/2007 - link opens in a new window - 1 page (1 page)
21 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 9320@.01=93 £ ic 311/404	View PDF Ad 15/02/08--------- £ si 9320@.01=93 £ ic 311/404 - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 14 pages (14 pages)
23 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 400@0.01=4 £ ic 307/311	View PDF Ad 09/11/07--------- £ si 400@0.01=4 £ ic 307/311 - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 1600@.01=16 £ ic 291/307	View PDF Ad 12/07/07--------- £ si 1600@.01=16 £ ic 291/307 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 1600@0.01=16 £ ic 275/291	View PDF Ad 22/02/07--------- £ si 1600@0.01=16 £ ic 275/291 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2007	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 1600@.01=16 £ ic 259/275	View PDF Ad 22/11/06--------- £ si 1600@.01=16 £ ic 259/275 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 14 pages (14 pages)
12 Sep 2006	88(2)R	Ad 02/08/06--------- £ si 500@.01=5 £ ic 254/259	View PDF Ad 02/08/06--------- £ si 500@.01=5 £ ic 254/259 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	88(2)R	Ad 02/08/06-02/08/06 £ si 500@0.01=5 £ ic 249/254	View PDF Ad 02/08/06-02/08/06 £ si 500@0.01=5 £ ic 249/254 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Expiration 01/08/06
17 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	88(2)R	Ad 30/06/06-30/06/06 £ si 1100@0.01=11 £ ic 238/249	View PDF Ad 30/06/06-30/06/06 £ si 1100@0.01=11 £ ic 238/249 - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 1832@.01=18 £ ic 220/238	View PDF Ad 10/03/06--------- £ si 1832@.01=18 £ ic 220/238 - link opens in a new window - 2 pages (2 pages)

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