RECORD SHOP 2 LIMITED

Company number 00229249

Date	Type	Description	View / Download
10 Apr 2013	F2.18	Notice of deemed approval of proposals	(4 pages)
09 Apr 2013	F2.18	Notice of deemed approval of proposals	(1 page)
14 Mar 2013	2.17B	Statement of administrator's proposal	(67 pages)
14 Mar 2013	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Trevor Moore as a director	(1 page)
21 Feb 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
31 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
25 Jan 2013	AD01	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 25 January 2013	(2 pages)
25 Jan 2013	2.12B	Appointment of an administrator	(1 page)
09 Oct 2012	SH19	Statement of capital on 9 October 2012 GBP 35,012,206	(4 pages)
09 Oct 2012	CAP-SS	Solvency statement dated 30/08/12	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2012	AA	Full accounts made up to 28 April 2012	(31 pages)
11 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Denise Tomblin as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Martin Miles as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
19 Sep 2011	AA	Full accounts made up to 30 April 2011	(30 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 20	(14 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(11 pages)