About

Registered Number: 05321717
Date of Incorporation: 29/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 11 Mardley Hill, Welwyn, Hertfordshire, AL6 0UE

 

Full Fat Audio Ltd was registered on 29 December 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLARD, David 29 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Lorraine Ann 10 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
PSC04 - N/A 14 November 2019
AA - Annual Accounts 25 September 2019
MR04 - N/A 22 July 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 04 January 2017
SH06 - Notice of cancellation of shares 17 May 2016
SH03 - Return of purchase of own shares 17 May 2016
TM01 - Termination of appointment of director 20 April 2016
MR01 - N/A 12 April 2016
SH01 - Return of Allotment of shares 31 March 2016
AA - Annual Accounts 16 March 2016
MR01 - N/A 01 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 21 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 07 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 11 January 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
NEWINC - New incorporation documents 29 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2016 Fully Satisfied

N/A

A registered charge 23 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.