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MAIDEN AUDIO LIMITED

Company number 08768237

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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)
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 850
11 Jun 2015 AP01 Appointment of Mr Paul Downes as a director on 1 June 2015
11 Jun 2015 AP01 Appointment of Mr David Shackleton as a director on 1 June 2015
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 850
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AP01 Appointment of Mr Adrian Frederick Smith as a director
17 Apr 2014 AP01 Appointment of Mr Janick Robert Gers as a director
17 Apr 2014 AP01 Appointment of Mr Paul Bruce Dickinson as a director
22 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
29 Nov 2013 CERTNM Company name changed maiden audios LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-10
  • NM01 ‐ Change of name by resolution
08 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-08
  • GBP 850
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)