NAIM AUDIO LIMITED

Company number 01116428

Date	Type	Description	View / Download
26 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jun 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Jun 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
27 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 4,375	(4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Paul Malcolm Stephenson on 1 October 2009	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Neil Edmond Carden as a director on 22 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Neil Edmond Carden as a secretary on 22 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Neil Edmond Carden as a secretary on 22 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Jean-Louis Joseph Pettier as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Jacques Mahul as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4,375	(6 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AP02	Appointment of Focal and Co S.A.S. as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Jacques Marie Paul Mahul as a director	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
26 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
27 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH01	Director's details changed for Mr Neil Edmond Carden on 9 August 2010	(2 pages)