Camel Audio Acquired by Apple
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MacRumorsCamel Audio Acquired by Apple
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MacRumorsCurrent 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