ENSIGN RECORDS LIMITED

Company number 01282967

Date	Type	Description	View / Download
14 Aug 2015	AUD	Auditor's resignation	(1 page)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 26 September 2014	(2 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(8 pages)
06 Feb 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 27 September 2013	(8 pages)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(8 pages)
31 Jan 2014	AD02	Register inspection address has been changed from 5Thb Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
20 Nov 2013	MISC	Sect 519	(2 pages)
07 Nov 2013	MISC	Sec 519	(2 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
16 Jul 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Stuart Vaughn Bergen as a director	(3 pages)
12 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Justin Morris as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)

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