RECORD SHOP 1 LIMITED

Company number 00805812

Date	Type	Description	View / Download
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)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(6 pages)
19 Sep 2012	AA	Full accounts made up to 28 April 2012	(11 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 Statement of capital on 2012-05-10 GBP 2,206,734	(7 pages)
10 May 2012	AD02	Register inspection address has been changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR	(1 page)
10 May 2012	TM01	Termination of appointment of Steven Napleton as a director	(1 page)
13 Mar 2012	AD01	Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 13 March 2012	(1 page)
14 Oct 2011	AP01	Appointment of Mr Mark Philip Hodgkinson as a director	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Film House 142 Wardour Street London W1F 8LN on 10 October 2011	(1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
23 Sep 2011	AA	Full accounts made up to 30 April 2011	(9 pages)
31 Aug 2011	AP01	Appointment of Mr Michael Hugh Neil as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Gary Warren as a director	(1 page)
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)
30 Jun 2011	TM01	Termination of appointment of Graham Sim as a director	(1 page)
06 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/05/2011	(16 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
14 Jan 2011	AP01	Appointment of Mr Gary Thomas Warren as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Gary Warren as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next