UNRIVALLED GROUP DIRECT LIMITED

Company number 01206311

Date	Type	Description	View / Download
29 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 100 new bridge street london EC4V 6JA	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 76 oxford street london W1N 0QH	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(3 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
20 Dec 2004	363a	Return made up to 14/12/04; full list of members	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
02 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	353	Location of register of members	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	288a	New secretary appointed	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Jan 2004	363a	Return made up to 14/12/03; full list of members	(3 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(2 pages)
30 Aug 2003	AUD	Auditor's resignation	(2 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 60-70, roden street, ilford, essex. IG1 2AE.	(1 page)
01 Jul 2003	CERTNM	Company name changed britannia music company LIMITED\certificate issued on 01/07/03	(2 pages)