AUDIOBOOM LIMITED

Company number 07013326

Date	Type	Description	View / Download
31 Aug 2018	AA	Full accounts made up to 30 November 2017	(22 pages)
22 Jun 2018	MR04	Satisfaction of charge 070133260002 in full	(1 page)
09 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2018	MR01	Registration of charge 070133260002, created on 31 January 2018	(29 pages)
19 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC07	Cessation of Audioboom Plc as a person with significant control on 9 September 2016	(1 page)
30 Aug 2017	AD01	Registered office address changed from 10a 10a Maltings Place 169 Tower Bridge Road London SE1 3LJ to The Morocco Store 1a- 1B Leathermarket Street London SE1 3HN on 30 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of David Adam Mcdonagh as a director on 27 July 2017	(1 page)
29 Aug 2017	TM02	Termination of appointment of David Adam Mcdonagh as a secretary on 27 July 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
15 Nov 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
28 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
28 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 79,250.98	(6 pages)
20 Aug 2015	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 18 August 2015	(1 page)
11 Aug 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
22 Jun 2015	TM01	Termination of appointment of Rodger David Sargent as a director on 20 May 2015	(1 page)
22 Jun 2015	AP03	Appointment of Mr David Adam Mcdonagh as a secretary on 20 May 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of John Christopher Stewart Dent as a secretary on 20 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Robert Proctor as a director on 20 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 69 Wilson Street London EC2A 2BB to 10a 10a Maltings Place 169 Tower Bridge Road London SE1 3LJ on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr David Adam Mcdonagh as a director on 20 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Simon Andrew Cole as a director on 20 May 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 79,250.98	(8 pages)
21 Oct 2014	CH01	Director's details changed for Mr Simon Andrew Cole on 9 June 2014	(2 pages)
21 Oct 2014	CH03	Secretary's details changed for Mr John Christopher Stewart Dent on 9 June 2014	(1 page)

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