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NAIM AUDIO LIMITED

Company number 01116428

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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)
27 Aug 2010 CH01 Director's details changed for Mr Paul Malcolm Stephenson on 9 August 2010
27 Aug 2010 CH03 Secretary's details changed for Neil Edmond Carden on 9 August 2010
27 Aug 2010 CH01 Director's details changed for Roy Victor George on 9 August 2010
21 Oct 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
06 Feb 2009 169 Gbp ic 4385/4375\22/01/09\gbp sr 10@1=10\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 162 14/01/2009
01 Oct 2008 AA Full accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 09/08/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 09/08/07; full list of members
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 288c Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 March 2005
27 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 169 £ ic 5000/4385 10/06/05 £ sr 615@1=615
01 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition