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AUTOGRAPH SOUND RECORDING LIMITED

Company number 01103988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2017 CH01 Director's details changed for Scott Laurence Arnold on 22 February 2017
21 Feb 2017 CH03 Secretary's details changed for Duncan James Bell on 14 February 2017
21 Feb 2017 CH01 Director's details changed for Duncan James Bell on 14 February 2017
09 Nov 2016 AA Full accounts made up to 31 January 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 140,000
12 Nov 2015 AA Full accounts made up to 31 January 2015
30 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 140,000
27 May 2015 CH01 Director's details changed for Mr Terence Kerr Jardine on 27 May 2015
07 Nov 2014 AA Full accounts made up to 31 January 2014
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 140,000
15 May 2014 CH01 Director's details changed for Mr Terence Kerr Jardine on 15 May 2014
04 Nov 2013 AA Full accounts made up to 31 January 2013
20 Sep 2013 AP01 Appointment of Scott Laurence Arnold as a director
14 Jun 2013 CH01 Director's details changed for Mr Terence Kerr Jardine on 23 May 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
05 Nov 2012 AA Full accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 January 2011
27 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 AA Full accounts made up to 31 January 2010
27 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders