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AUDIO AND CINEMA EXPERIENCE LTD

Company number 04564022

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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)
11 Jun 2014 AD01 Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP on 11 June 2014
28 May 2014 TM01 Termination of appointment of Michael Mcdowell as a director
20 Mar 2014 MR01 Registration of charge 045640220004
23 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Michael Mcdowell as a director
23 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Marcus Julian Reed on 11 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Dec 2008 288c Director's change of particulars / marcus reed / 08/12/2008
19 Dec 2008 288b Appointment terminated secretary brian reed
25 Nov 2008 287 Registered office changed on 25/11/2008 from alpha house, 40 coinagehall street, helston cornwall TR13 8EQ
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006