FOCUSRITE AUDIO ENGINEERING LIMITED

Company number 02357989

Date	Type	Description	View / Download
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 52,399	(4 pages)
12 May 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
29 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 48,837	(10 pages)
15 Nov 2013	CH01	Director's details changed for Mr Timothy John Dingley on 1 March 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Giles Richard Orford on 31 August 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Phillip Richard Wagner as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(10 pages)
01 Nov 2012	AA	Full accounts made up to 31 August 2012	(19 pages)
29 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2012	SH03	Purchase of own shares.	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
02 Apr 2012	AP01	Appointment of David Rollins Froker as a director	(2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 48,837	(3 pages)
29 Feb 2012	TM02	Termination of appointment of Jennifer Dudderidge as a secretary	(1 page)
29 Feb 2012	CH01	Director's details changed for Mr Damian Hawley on 18 November 2011	(2 pages)
24 Feb 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(10 pages)
23 Feb 2011	AP03	Appointment of Mr Michael Francis Giles Warriner as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Paulina Cornwell as a secretary	(1 page)