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AUDIO SOURCE LTD

Company number 06444649

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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)
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Mar 2013 CH03 Secretary's details changed for Miss Victoria Goose on 5 March 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of Paul Cooper as a secretary
05 Mar 2012 AP03 Appointment of Miss Victoria Goose as a secretary
17 Feb 2012 AD01 Registered office address changed from Rosellen, 2 Church Way Falmouth Cornwall TR11 4SG on 17 February 2012
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 100
17 Dec 2009 CH01 Director's details changed for Paul Cooper on 4 December 2009
17 Dec 2009 CH01 Director's details changed for James Hatton on 4 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Feb 2008 88(2)R Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
04 Dec 2007 NEWINC Incorporation