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AUDIBLE FIDELITY LTD

Company number 07473819

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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)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 32,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 32,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	View PDF Total exemption small company accounts made up to 30 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	MR01	Registration of charge 074738190001	View PDF Registration of charge 074738190001 - link opens in a new window - 26 pages (26 pages)
07 Aug 2013	CH01	Director's details changed for Mr Simon James Vincent on 7 August 2013	View PDF Director's details changed for Mr Simon James Vincent on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Stephen Charles Williams on 7 August 2013	View PDF Director's details changed for Mr Stephen Charles Williams on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AD01	Registered office address changed from Fidelity Long March Long March Industrial Estate Daventry Northamptonshire NN11 4NR England on 7 August 2013	View PDF Registered office address changed from Fidelity Long March Long March Industrial Estate Daventry Northamptonshire NN11 4NR England on 7 August 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AD01	Registered office address changed from 1 Dunn Close Crick Northamptonshire NN6 7GD England on 14 April 2011	View PDF Registered office address changed from 1 Dunn Close Crick Northamptonshire NN6 7GD England on 14 April 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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