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Filings for AIRSOUND TECHNOLOGIES LIMITED (United Kingdom)

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED ORBITSOUND LIMITED, CERTIFICATE ISSUED ON 01/04/14

REGISTRATION OF A CHARGE / CHARGE CODE 063786660004

SECRETARY APPOINTED MISS JUSTINA PRYTULA

FULL ACCOUNTS MADE UP TO 31/01/13

DIRECTOR'S CHANGE OF PARTICULARS / PETER ECKHARDT / 01/09/2013

DIRECTOR'S CHANGE OF PARTICULARS / HARVINDERPAL SINGH HUNGIN / 01/09/2013

21/09/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/01/12

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB

21/09/12 FULL LIST

SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD STUART FLETCHER / 01/10/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STUART FLETCHER / 01/10/2012

DIRECTOR APPOINTED PETER ECKHARDT

APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON

REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 19 CARLYLE SQUARE, LONDON, SW3 6EY

21/09/11 NO CHANGES

21/09/11 NO CHANGES

CURREXT FROM 30/09/2011 TO 31/01/2012

CURREXT FROM 30/09/2011 TO 31/01/2012

FULL ACCOUNTS MADE UP TO 30/09/10

FULL ACCOUNTS MADE UP TO 30/09/10

21/09/10 NO CHANGES

21/09/10 NO CHANGES

30/09/09 TOTAL EXEMPTION FULL

30/09/09 TOTAL EXEMPTION FULL

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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