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AUDYUS LIMITED

Company number 05158526

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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)
28 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Peter Bartlett on 1 October 2009
07 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
09 Oct 2009 SA Statement of affairs
09 Oct 2009 SH03 Purchase of own shares.
30 Sep 2009 88(2) Ad 21/09/09\gbp si 37247@1=37247\gbp ic 121645/158892\
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 363a Return made up to 21/06/09; full list of members
15 Jul 2009 288c Secretary's change of particulars / annette bartlett / 01/01/2009
14 Jul 2009 288c Director's change of particulars / peter bartlett / 01/01/2009
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
16 Mar 2009 88(2) Ad 05/03/09\gbp si 1940@7.73=14996.2\gbp ic 109705/124701.2\
07 Jan 2009 88(2) Ad 13/11/08\gbp si 9705@1=9705\gbp ic 100000/109705\
01 Jul 2008 363a Return made up to 21/06/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 30 June 2007
08 Apr 2008 88(2) Ad 01/04/08\gbp si 10000@1=10000\gbp ic 100000/110000\
17 Jul 2007 363a Return made up to 21/06/07; full list of members
08 May 2007 AA Group of companies' accounts made up to 30 June 2006
06 Jul 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 21/06/06; full list of members
14 Mar 2006 AA Group of companies' accounts made up to 30 June 2005