NAIM AUDIO LIMITED

Company number 01116428

Date	Type	Description	View / Download
01 Mar 2019	AP01	Appointment of Mr Charles Henderson as a director on 25 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Charles Hendersson as a director on 25 February 2019	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Aug 2018	AP02	Appointment of Vervent Audio Group as a director on 24 August 2018	(2 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
29 Aug 2018	TM01	Termination of appointment of Focal & Naim as a director on 26 January 2015	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
08 Aug 2018	TM01	Termination of appointment of Trevor Wilson as a director on 3 August 2018	(1 page)
15 Mar 2018	PSC02	Notification of Vervent Audio Group as a person with significant control on 13 March 2018	(2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
15 Jul 2016	CH01	Director's details changed for Dr Trevor Wilson on 15 July 2016	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Aug 2015	CH02	Director's details changed for Focal and Co S.A.S. on 27 July 2012	(1 page)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4,375	(7 pages)
06 Aug 2015	AD02	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
03 Jul 2015	TM01	Termination of appointment of Paul Malcolm Stephenson as a director on 1 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Dr Trevor Wilson as a director on 1 July 2015	(2 pages)
26 Jun 2015	MR01	Registration of charge 011164280009, created on 25 June 2015	(24 pages)
26 Jun 2015	MR01	Registration of charge 011164280010, created on 25 June 2015	(28 pages)