Acoustiguide Limited

Company Name	Acoustiguide Limited
Directors	Oshrat Balul and Menachem Schorr
Company Status	Active
Company Number	01312434
Category	Private Limited Company
Incorporation Date	4 May 1977(47 years ago)
Previous Names	Acoustiguide Limited and Soundguide Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Oshrat Balul
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	25 January 2012(34 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	2-3 North Mews London WC1N 2JP

Secretary Name	Miss Pia Moeller Carlsen
Status	Current
Appointed	23 September 2013(36 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	2-3 North Mews Acoustiguide Limited London WC1N 2JP

Director Name	Mr Menachem Schorr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Israeli
Status	Current
Appointed	10 July 2019(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	Israel
Correspondence Address	2-3 North Mews London WC1N 2JP

Director Name	Lord Charles Cuthbert Powell Williams Of Elvel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 June 1997)
Role	Banker
Country of Residence	England
Correspondence Address	48 Thurloe Square London SW7 2SX

Director Name	Ann Curtis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 1998)
Role	Managing Director
Correspondence Address	12 Northcroft Road London W13 9SX

Director Name	Robert Bradley Cutler Jnr
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1995)
Role	Executive
Correspondence Address	1435 Lexington Avenue Appt 6f New York Ny 10128 Foreign

Director Name	Melinda Eaton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	30 Sutton Place New York Ny 10022 Foreign

Secretary Name	Carole Jocelyn Blackshaw
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Oscar Court 17 Tite Street London SW3 4JR

Director Name	Amos Melamede
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 1994)
Role	Executive
Correspondence Address	10 East End Avenue New York Ny 10021 Foreign

Secretary Name	Victoria Kathleen Keric
Nationality	British
Status	Resigned
Appointed	02 October 1992(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	43 Glebe Street London W4 2BE

Director Name	Stephen Limpe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1995(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2001)
Role	Manager
Correspondence Address	164 West 79th Street New York 10024 Usa

Director Name	Victoria Kathleen Keric
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1998(21 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2005)
Role	Head Of Operations
Correspondence Address	43 Glebe Street London W4 2BE

Secretary Name	Pankaj Patel
Nationality	British
Status	Resigned
Appointed	17 November 1998(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	20 Elm Close Harrow Middlesex HA2 7BT

Director Name	Mr Marc Lowis Aron Jordan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(22 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cassland Road London E9 7AN

Director Name	Barbara Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2003)
Role	Business Executive
Correspondence Address	299 W 12th Street New York 10014 New York United States

Director Name	Pankaj Patel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2003)
Role	Finance
Correspondence Address	20 Elm Close Harrow Middlesex HA2 7BT

Director Name	David Philip John Wynne
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 July 2007)
Role	Managing Director
Correspondence Address	26c Barnsbury Street London N1 1ER

Secretary Name	Victoria Kathleen Keric
Nationality	British
Status	Resigned
Appointed	13 June 2003(26 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 22 September 2013)
Role	Head Of Operations
Correspondence Address	49 Woodland Gardens Isleworth Middlesex TW7 6LW

Director Name	Nadav Karni
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 September 2005(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2012)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	34 Bazel Tel Aviv Israel

Director Name	Israel Gal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 September 2005(28 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 March 2016)
Role	CEO
Country of Residence	Israel
Correspondence Address	Hahadarim 70 St Sde Varburg 44935 Israel

Director Name	Louisa Audrey Trivett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(30 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lantern Close London SW15 5QS

Director Name	Nadav Karni
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2016(38 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2019)
Role	CEO
Country of Residence	Israel
Correspondence Address	2-3 North Mews London WC1N 2JP

Director Name	Mr Greig Maxwell Gardner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2017(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2-3 North Mews London WC1N 2JP

Contact

Website	www.acoustiguide.com

Location

Registered Address	2-3 North Mews London WC1N 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.1m at £0.000001	Espro Technologies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,886,359
Gross Profit	£570,008
Net Worth	£553,507
Cash	£169,252
Current Liabilities	£291,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

8 October 2012	Delivered on: 9 October 2012 Satisfied on: 20 August 2013 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums standing to the credit of any one or more of such accounts see image for full details. Fully Satisfied
8 October 2012	Delivered on: 9 October 2012 Satisfied on: 20 August 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 May 2011	Delivered on: 13 May 2011 Satisfied on: 13 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 February 2006	Delivered on: 8 February 2006 Satisfied on: 31 March 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any administrative receiver or by any delegate or sub-delegate appointed by the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2006	Delivered on: 8 February 2006 Satisfied on: 23 March 2011 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit on any current deposit or other account or accounts which the company may have with the bank or under any deposit receipt. Fully Satisfied
7 March 2001	Delivered on: 12 March 2001 Satisfied on: 25 February 2011 Persons entitled: Sun Life Pensions Management Limited Classification: Deed of deposit supplemental to a lease dated 31ST march 1994 relating to 52 doughty street, london WC1 Secured details: All monies due or to become due from the company to the chargee under the terms of a lease. Particulars: All monies standing to the credit of an interest bearing account opened in the name of sun life pensions management limited in accordance with the provisions of the rent deposit deed. Fully Satisfied
20 February 2001	Delivered on: 8 March 2001 Satisfied on: 21 December 2005 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future contracts of lease or hire made by the company in relation to all or any goods acquired or in the process of being acquired by the company from the owner together with all monies payable to the company and any proceeds of sale or insurance monies received in respect of such goods. See the mortgage charge document for full details. Fully Satisfied
29 August 1995	Delivered on: 12 September 1995 Satisfied on: 21 December 2005 Persons entitled: Allied Irish Banks PLC Aib Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to aib finance limited and/or allied irish banks,P.L.C. On any account whatsoever. Particulars: 1 x new philips audio system consisting of :-260 x 8900 343 82001 7 channel wands.240 X 8900 343 82001 room oriented receivers. See the mortgage charge document for full details. Fully Satisfied
26 November 1993	Delivered on: 2 December 1993 Satisfied on: 25 August 2006 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 2021	Delivered on: 12 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 February 2020	Delivered on: 21 February 2020 Persons entitled: Migdalor Investment Fund in Business L.P. Classification: A registered charge Outstanding

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (25 pages)
31 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 December 2022	Full accounts made up to 31 December 2021 (33 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Tom Zeligman as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Menachem Schorr as a director on 7 February 2022 (1 page)
8 February 2022	Appointment of Mr David Shapero as a director on 8 February 2022 (2 pages)
8 February 2022	Termination of appointment of Oshrat Balul as a director on 1 February 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (36 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
12 January 2021	Registration of charge 013124340011, created on 11 January 2021 (24 pages)
31 December 2020	Full accounts made up to 31 December 2019 (29 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 February 2020	Registration of charge 013124340010, created on 17 February 2020 (36 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
14 August 2019	Full accounts made up to 31 December 2018 (30 pages)
15 July 2019	Appointment of Mr Menachem Schorr as a director on 10 July 2019 (2 pages)
15 July 2019	Termination of appointment of Nadav Karni as a director on 10 July 2019 (1 page)
15 July 2019	Termination of appointment of Greig Maxwell Gardner as a director on 10 July 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 August 2018	Resignation of an auditor (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (31 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 June 2017	Appointment of Mr Greig Maxwell Gardner as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Greig Maxwell Gardner as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Louisa Audrey Trivett as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Louisa Audrey Trivett as a director on 16 June 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 June 2017	Full accounts made up to 31 December 2016 (32 pages)
7 June 2017	Full accounts made up to 31 December 2016 (32 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (32 pages)
1 July 2016	Full accounts made up to 31 December 2015 (32 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1.1 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1.1 (5 pages)
21 March 2016	Appointment of Nadav Karni as a director on 1 March 2016 (2 pages)
21 March 2016	Termination of appointment of Israel Gal as a director on 1 March 2016 (1 page)
21 March 2016	Termination of appointment of Israel Gal as a director on 1 March 2016 (1 page)
21 March 2016	Appointment of Nadav Karni as a director on 1 March 2016 (2 pages)
27 July 2015	Full accounts made up to 31 December 2014 (32 pages)
27 July 2015	Full accounts made up to 31 December 2014 (32 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1.1 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1.1 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1.1 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1.1 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1.1 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1.1 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (30 pages)
28 May 2014	Full accounts made up to 31 December 2013 (30 pages)
23 October 2013	Appointment of Miss Pia Moeller Carlsen as a secretary (2 pages)
23 October 2013	Termination of appointment of Victoria Keric as a secretary (1 page)
23 October 2013	Appointment of Miss Pia Moeller Carlsen as a secretary (2 pages)
23 October 2013	Termination of appointment of Victoria Keric as a secretary (1 page)
20 August 2013	Satisfaction of charge 9 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
20 August 2013	Satisfaction of charge 9 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (31 pages)
5 June 2013	Full accounts made up to 31 December 2012 (31 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Full accounts made up to 31 December 2011 (30 pages)
17 May 2012	Full accounts made up to 31 December 2011 (30 pages)
8 February 2012	Appointment of Oshrat Balul as a director (2 pages)
8 February 2012	Appointment of Oshrat Balul as a director (2 pages)
7 February 2012	Termination of appointment of Nadav Karni as a director (1 page)
7 February 2012	Termination of appointment of Nadav Karni as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (32 pages)
8 September 2011	Full accounts made up to 31 December 2010 (32 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Louisa Audrey Trivett on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Louisa Audrey Trivett on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Israel Gal on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Nadav Karni on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Israel Gal on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Louisa Audrey Trivett on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Israel Gal on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Nadav Karni on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Nadav Karni on 1 June 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (30 pages)
19 May 2010	Full accounts made up to 31 December 2009 (30 pages)
19 January 2010	Statement of capital following an allotment of shares on 4 May 1977 GBP 1,098,453 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 4 May 1977 GBP 1,098,453 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 4 May 1977 GBP 1,098,453 (2 pages)
7 July 2009	Return made up to 01/06/09; full list of members (4 pages)
7 July 2009	Return made up to 01/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (28 pages)
14 May 2009	Full accounts made up to 31 December 2008 (28 pages)
27 August 2008	Return made up to 01/06/08; full list of members (4 pages)
27 August 2008	Return made up to 01/06/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 31 December 2007 (27 pages)
9 May 2008	Full accounts made up to 31 December 2007 (27 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 88 kingsway london WC2B 6AA (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 88 kingsway london WC2B 6AA (1 page)
11 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
20 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (7 pages)
22 July 2005	Return made up to 01/06/05; full list of members (7 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 22/11/04 (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 22/11/04 (1 page)
14 December 2004	Ad 22/11/04--------- Â£ si 600000@1=600000 Â£ ic 498453/1098453 (2 pages)
14 December 2004	Ad 22/11/04--------- Â£ si 600000@1=600000 Â£ ic 498453/1098453 (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 52 doughty street london WC1N 2LS (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 52 doughty street london WC1N 2LS (1 page)
1 July 2004	Return made up to 01/06/04; full list of members (7 pages)
1 July 2004	Return made up to 01/06/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 April 2004	Ad 28/06/03--------- Â£ si 425000@1=425000 Â£ ic 75000/500000 (2 pages)
16 April 2004	Ad 28/06/03--------- Â£ si 425000@1=425000 Â£ ic 75000/500000 (2 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2004	Nc inc already adjusted 28/06/03 (1 page)
16 April 2004	Nc inc already adjusted 28/06/03 (1 page)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 July 2003	Return made up to 01/06/03; full list of members (7 pages)
7 July 2003	Return made up to 01/06/03; full list of members (7 pages)
26 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
27 January 2003	Director resigned (2 pages)
27 January 2003	Director resigned (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
8 July 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2001	Registered office changed on 07/06/01 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
7 June 2001	Registered office changed on 07/06/01 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (4 pages)
8 March 2001	Particulars of mortgage/charge (4 pages)
11 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 October 1999	New director appointed (1 page)
15 October 1999	New director appointed (1 page)
15 October 1999	New director appointed (1 page)
15 October 1999	New director appointed (1 page)
17 June 1999	Return made up to 01/06/99; full list of members (6 pages)
17 June 1999	Return made up to 01/06/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
30 September 1998	Registered office changed on 30/09/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
2 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 July 1997	Registered office changed on 31/07/97 from: lynwood house 24-32 kilburn high rd london NW6 5UJ (1 page)
31 July 1997	Registered office changed on 31/07/97 from: lynwood house 24-32 kilburn high rd london NW6 5UJ (1 page)
4 July 1997	Particulars of contract relating to shares (3 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Ad 11/11/96--------- Â£ si 73452@1=73452 Â£ ic 1548/75000 (2 pages)
4 July 1997	Â£ nc 5000/100000 11/11/96 (1 page)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Â£ nc 5000/100000 11/11/96 (1 page)
4 July 1997	Particulars of contract relating to shares (3 pages)
4 July 1997	Ad 11/11/96--------- Â£ si 73452@1=73452 Â£ ic 1548/75000 (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (11 pages)
24 April 1997	Full accounts made up to 30 June 1996 (11 pages)
3 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1977	Incorporation (16 pages)
4 May 1977	Incorporation (16 pages)

Acoustiguide Limited

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