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AUDIO ANALYTIC LIMITED

Company number 06673834

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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)
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 171.9
17 Nov 2010 AP01 Appointment of Ms Amy Joanne Mokady as a director
17 Nov 2010 AP01 Appointment of Dr Robert Edward Meredith Swann as a director
24 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Dr Chris Mitchell on 15 August 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 166.27000
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 125.93
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 November 2009
  • GBP 124.07
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 117.87
03 Sep 2009 363a Return made up to 15/08/09; full list of members
03 Sep 2009 288c Secretary's change of particulars / thomas mcguire / 28/09/2008
11 Dec 2008 88(2) Ad 26/09/08\gbp si 1147@0.01=11.47\gbp ic 103.3/114.77\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2008 288a Director appointed dr chris mitchell
08 Sep 2008 88(2) Ad 26/08/08\gbp si 10329@0.01=103.29\gbp ic 0.01/103.3\
08 Sep 2008 288b Appointment terminated director meaujo incorporations LIMITED
08 Sep 2008 288b Appointment terminated secretary philsec LIMITED
08 Sep 2008 288a Secretary appointed thomas cochrane mcguire
15 Aug 2008 NEWINC Incorporation