Current Appointments Report for:CAMEL AUDIO LIMITED

04821737Created: 24/02/2015 03:06:09

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Company Register Information

Company Number: 04821737 Date of Incorporation:04/07/2003Company Name: CAMEL AUDIO LIMITEDRegistered Office: 100 NEW BRIDGE STREET

LONDONEC4V 6JA

Company Type: Private Limited CompanyCountry of Origin: United KingdomStatus: ActiveNature Of Business (SIC): 47910 - Retail sale via mail order houses or via Internet

62011 - Ready-made interactive leisure and entertainment softwaredevelopment

Number of Charges: ( 0 outstanding / 0 part satised / 0 satised)

Previous NamesNo previous name information has been recorded over the last 20 years.

Key Filing DatesAccounting Reference Date: 31/03Last Accounts Made Up To: 31/03/2014 (TOTAL EXEMPTION

SMALL)Next Accounts Due: 31/12/2015Last Return Made Up To: 04/07/2014Next Return Due: 01/08/2015

Last members list: 04/07/2014Last Bulk Shareholders List: Not available

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Current Appointments

Number of current appointments: 2

SECRETARY: ABOGADO NOMINEES LIMITEDAppointed: 07/01/2015Nationality: BRITISHNo. of Appointments: 1Address: 100 NEW BRIDGE STREET

LONDONUNITED KINGDOMEC4V 6JA

DIRECTOR: MORRISON, HEATHER JOY MISSAppointed: 07/01/2015 Date of Birth: 27/07/1975Nationality: BRITISHNo. of Appointments: 2Address: 100 NEW BRIDGE STREET

LONDONUNITED KINGDOMEC4V 6JA

Country/State of Residence: UNITED KINGDOM

This Report excludes resignations

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Recent Filing History

Documents filed since 20/11/2013

DATE FORM DESCRIPTION23/02/2015 TM02 APPOINTMENT TERMINATED, SECRETARY JOAN SAYWOOD23/02/2015 AD01 REGISTERED OFFICE CHANGED ON 23/02/2015 FROMOAKMOORE

COURTKINGSWOOD ROADHAMPTON LOVETT DROITWICHSPAWORCSWR9 0QH

23/02/2015 AP01 DIRECTOR APPOINTED MISS HEATHER JOY MORRISON23/02/2015 AP04 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED23/02/2015 TM01 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLETT03/02/2015 RP04 SECOND FILING WITH MUD 04/07/14 FOR FORM AR0108/01/2015 SH01 04/07/03 STATEMENT OF CAPITAL GBP 99926/11/2014 AA 31/03/14 TOTAL EXEMPTION SMALL28/07/2014 AR01 04/07/14 FULL LIST28/07/2014 LATEST SOC 03/02/15 STATEMENT OF CAPITAL;GBP 99903/02/2015 ANNOTATION A second led AR01 was registered on 3rd February 2015

Clarication28/07/2014 CH01 DIRECTORS CHANGE OF PARTICULARS / BENJAMIN JAMES GILLETT /

28/07/201424/12/2013 AA 31/03/13 TOTAL EXEMPTION SMALL20/11/2013 AP03 SECRETARY APPOINTED MRS JOAN CAROL SAYWOOD20/11/2013 TM02 APPOINTMENT TERMINATED, SECRETARY MARIAN GILLETT

This Report excludes 88(2) Share Allotment documents

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