Established in 1993, Antenna Audio Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Pierne, Jeffrey John, Baker, Douglas Randall, Burak, Jacob, Cooper-hammond, Clare, Curtis, Ann, Darren, Alison, Dines, Sarah, Falter, David Albert, Fazio, Carl, Florentin, Tirza, Hanna, Bruce William Thomson, Hendricks, John, Hill, Andrew Gerard, Horesh, George, Kortick, Daniel Mark, Matricciani, Janet Eleanor, Mchale, Judith, Meijers, Neville, Morgenstern, Ira Buddy, Muller, Rosemarie, Neems, Gary Howard, Nugee, Andrew, Rowlands, David John, Senior Vice President, Sidel, Steven Carl, Tellis, Christopher at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERNE, Jeffrey John | 10 October 2019 | - | 1 |
| BAKER, Douglas Randall | 28 August 2010 | 01 September 2010 | 1 |
| BURAK, Jacob | 09 July 1999 | 15 August 2001 | 1 |
| COOPER-HAMMOND, Clare | 01 February 2008 | 29 October 2010 | 1 |
| CURTIS, Ann | 29 January 1999 | 14 April 2000 | 1 |
| DARREN, Alison | 19 August 2009 | 02 November 2012 | 1 |
| DINES, Sarah | 30 April 2008 | 31 August 2009 | 1 |
| FALTER, David Albert | 01 May 2014 | 08 March 2018 | 1 |
| FAZIO, Carl | 31 August 2010 | 30 November 2012 | 1 |
| FLORENTIN, Tirza | 15 August 2001 | 09 June 2005 | 1 |
| HANNA, Bruce William Thomson | 30 March 2015 | 31 August 2016 | 1 |
| HENDRICKS, John | 21 April 2006 | 09 March 2009 | 1 |
| HILL, Andrew Gerard | 07 January 1994 | 05 December 2002 | 1 |
| HORESH, George | 07 March 2002 | 12 September 2005 | 1 |
| KORTICK, Daniel Mark | 06 June 2019 | 12 May 2020 | 1 |
| MATRICCIANI, Janet Eleanor | 29 October 2010 | 02 September 2013 | 1 |
| MCHALE, Judith | 21 April 2006 | 31 August 2006 | 1 |
| MEIJERS, Neville | 31 October 2007 | 01 February 2008 | 1 |
| MORGENSTERN, Ira Buddy | 30 November 2012 | 12 February 2015 | 1 |
| MULLER, Rosemarie | 29 January 1999 | 31 July 2001 | 1 |
| NEEMS, Gary Howard | 01 November 2001 | 11 August 2003 | 1 |
| NUGEE, Andrew | 25 January 2007 | 31 October 2007 | 1 |
| ROWLANDS, David John, Senior Vice President | 31 October 2012 | 30 April 2015 | 1 |
| SIDEL, Steven Carl | 28 January 2010 | 16 April 2010 | 1 |
| TELLIS, Christopher | 10 March 2000 | 11 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 July 2020 | |
| MR04 - N/A | 17 July 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| PSC02 - N/A | 08 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| PSC07 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| MR01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| AD01 - Change of registered office address | 25 July 2017 | |
| MR04 - N/A | 05 June 2017 | |
| MR04 - N/A | 05 June 2017 | |
| MR04 - N/A | 05 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 25 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AD01 - Change of registered office address | 05 August 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| RESOLUTIONS - N/A | 03 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AUD - Auditor's letter of resignation | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| MR01 - N/A | 01 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 10 April 2013 | |
| AAMD - Amended Accounts | 12 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AUD - Auditor's letter of resignation | 13 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| RP04 - N/A | 27 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| MISC - Miscellaneous document | 09 December 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH19 - Statement of capital | 01 September 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 September 2010 | |
| CAP-SS - N/A | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| SH01 - Return of Allotment of shares | 22 February 2010 | |
| SH01 - Return of Allotment of shares | 22 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| SH01 - Return of Allotment of shares | 16 January 2010 | |
| SH01 - Return of Allotment of shares | 16 January 2010 | |
| TM01 - Termination of appointment of director | 16 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 353 - Register of members | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| MEM/ARTS - N/A | 16 June 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| AUD - Auditor's letter of resignation | 03 February 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| RESOLUTIONS - N/A | 05 September 2002 | |
| 123 - Notice of increase in nominal capital | 05 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 August 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2002 | |
| CERTNM - Change of name certificate | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 123 - Notice of increase in nominal capital | 21 January 2002 | |
| 123 - Notice of increase in nominal capital | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| 123 - Notice of increase in nominal capital | 19 August 1999 | |
| MEM/ARTS - N/A | 30 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| RESOLUTIONS - N/A | 19 July 1999 | |
| MEM/ARTS - N/A | 19 July 1999 | |
| 123 - Notice of increase in nominal capital | 19 July 1999 | |
| 123 - Notice of increase in nominal capital | 19 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 June 1999 | |
| 88(2)P - N/A | 07 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 287 - Change in situation or address of Registered Office | 20 April 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 363b - Annual Return | 24 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
| 123 - Notice of increase in nominal capital | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 22 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
| 123 - Notice of increase in nominal capital | 12 June 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 February 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 January 1996 | |
| RESOLUTIONS - N/A | 20 June 1995 | |
| RESOLUTIONS - N/A | 20 June 1995 | |
| RESOLUTIONS - N/A | 20 June 1995 | |
| RESOLUTIONS - N/A | 20 June 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 395 - Particulars of a mortgage or charge | 31 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| SA - Shares agreement | 14 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 April 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| 288 - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| 88(2)P - N/A | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 1994 | |
| MEM/ARTS - N/A | 21 February 1994 | |
| 123 - Notice of increase in nominal capital | 21 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 287 - Change in situation or address of Registered Office | 05 January 1994 | |
| MEM/ARTS - N/A | 05 January 1994 | |
| CERTNM - Change of name certificate | 26 April 1993 | |
| NEWINC - New incorporation documents | 11 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2013 | Outstanding |
N/A |
| Rent deposit deed | 25 March 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 March 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 March 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 December 2002 | Fully Satisfied |
N/A |
| Security assignment | 12 February 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 July 1996 | Fully Satisfied |
N/A |
| Deed constituting an issue of fixed rate secured loan stock (1997) | 18 January 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 January 1995 | Fully Satisfied |
N/A |
| Deed | 11 October 1994 | Fully Satisfied |
N/A |
