Current Appointments Report for:

CAMEL AUDIO LIMITED

04821737
Created: 24/02/2015 03:06:09
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Company Register Information

Company Number:

04821737

Company Name:

CAMEL AUDIO LIMITED

Registered Office:

100 NEW BRIDGE STREET

Date of Incorporation:04/07/2003

LONDON
EC4V 6JA
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

47910 - Retail sale via mail order houses or via Internet

62011 - Ready-made interactive leisure and entertainment software
development

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2014 (TOTAL EXEMPTION

SMALL)

Next Accounts Due:

31/12/2015

Last Return Made Up To:

04/07/2014

Next Return Due:

01/08/2015

Last members list:

04/07/2014

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

ABOGADO NOMINEES LIMITED

Appointed:

07/01/2015

Nationality:

BRITISH

No. of Appointments:

Address:

100 NEW BRIDGE STREET

LONDON
UNITED KINGDOM
EC4V 6JA

DIRECTOR:

MORRISON, HEATHER JOY MISS

Appointed:

07/01/2015

Nationality:

BRITISH

No. of Appointments:

Address:

100 NEW BRIDGE STREET

Date of Birth: 27/07/1975

LONDON
UNITED KINGDOM
EC4V 6JA
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History

Documents filed since 20/11/2013

DATE

FORM

23/02/2015

TM02

DESCRIPTION
APPOINTMENT TERMINATED, SECRETARY JOAN SAYWOOD

23/02/2015

AD01

REGISTERED OFFICE CHANGED ON 23/02/2015 FROMOAKMOORE

COURTKINGSWOOD ROADHAMPTON LOVETT DROITWICH
SPAWORCSWR9 0QH

23/02/2015

AP01

DIRECTOR APPOINTED MISS HEATHER JOY MORRISON

CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

23/02/2015

AP04

23/02/2015

TM01

APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLETT

03/02/2015

RP04

SECOND FILING WITH MUD 04/07/14 FOR FORM AR01

04/07/03 STATEMENT OF CAPITAL GBP 999

08/01/2015

SH01

26/11/2014

AA

31/03/14 TOTAL EXEMPTION SMALL

28/07/2014

AR01

04/07/14 FULL LIST

28/07/2014

LATEST SOC

03/02/15 STATEMENT OF CAPITAL;GBP 999

03/02/2015

ANNOTATION

A second filed AR01 was registered on 3rd February 2015

28/07/2014

CH01

DIRECTORS CHANGE OF PARTICULARS / BENJAMIN JAMES GILLETT /

28/07/2014

Clarification

24/12/2013

AA

31/03/13 TOTAL EXEMPTION SMALL

20/11/2013

AP03

SECRETARY APPOINTED MRS JOAN CAROL SAYWOOD

20/11/2013

TM02

APPOINTMENT TERMINATED, SECRETARY MARIAN GILLETT

This Report excludes 88(2) Share Allotment documents