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RUBBER RECORDS MANAGEMENT LIMITED

Company number 01206304

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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)
03 Aug 2010	AP03	Appointment of Helen Clare Mawson as a secretary	View PDF Appointment of Helen Clare Mawson as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP01	Appointment of Helen Clare Mawson as a director	View PDF Appointment of Helen Clare Mawson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AD01	Registered office address changed from Brockenhurst 2 Broadway Tynemouth NE30 2LD on 26 July 2010	View PDF Registered office address changed from Brockenhurst 2 Broadway Tynemouth NE30 2LD on 26 July 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Roy Stewart as a director	View PDF Termination of appointment of Roy Stewart as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM02	Termination of appointment of Roy Stewart as a secretary	View PDF Termination of appointment of Roy Stewart as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Roy Irvine Stewart on 13 January 2010	View PDF Director's details changed for Roy Irvine Stewart on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Brian Mawson on 13 January 2010	View PDF Director's details changed for Brian Mawson on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 10 July 2009	View PDF Accounts for a dormant company made up to 10 July 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 10 July 2008	View PDF Total exemption small company accounts made up to 10 July 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 10 July 2007	View PDF Accounts for a dormant company made up to 10 July 2007 - link opens in a new window - 6 pages (6 pages)
15 Feb 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	363s	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 10 July 2006	View PDF Accounts for a dormant company made up to 10 July 2006 - link opens in a new window - 1 page (1 page)
07 Feb 2006	AA	Accounts for a dormant company made up to 10 July 2005	View PDF Accounts for a dormant company made up to 10 July 2005 - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 27/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	AA	Accounts for a dormant company made up to 10 July 2004	View PDF Accounts for a dormant company made up to 10 July 2004 - link opens in a new window - 1 page (1 page)
29 Dec 2004	363s	Return made up to 27/12/04; full list of members	View PDF Return made up to 27/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	363s	Return made up to 27/12/03; full list of members	View PDF Return made up to 27/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	AA	Accounts for a dormant company made up to 10 July 2003	View PDF Accounts for a dormant company made up to 10 July 2003 - link opens in a new window - 1 page (1 page)
16 Jan 2003	363s	Return made up to 27/12/02; full list of members	View PDF Return made up to 27/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 10 July 2002	View PDF Accounts for a dormant company made up to 10 July 2002 - link opens in a new window - 1 page (1 page)
03 Jan 2002	363s	Return made up to 27/12/01; full list of members	View PDF Return made up to 27/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2002	AA	Accounts for a dormant company made up to 10 July 2001	View PDF Accounts for a dormant company made up to 10 July 2001 - link opens in a new window - 1 page (1 page)

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