ACTION REPLAY RECORDS LIMITED

Company number 01720869

Date	Type	Description	View / Download
01 Dec 2008	363a	Return made up to 14/10/08; full list of members	(6 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Nov 2007	363s	Return made up to 14/10/07; no change of members	(7 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Mar 2007	288b	Director resigned	(1 page)
09 Nov 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Nov 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
06 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
11 Nov 2003	363s	Return made up to 14/10/03; full list of members	(8 pages)
24 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
31 Oct 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 2001	363s	Return made up to 14/10/01; full list of members	(8 pages)
11 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 Nov 2000	363s	Return made up to 14/10/00; full list of members	(8 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
04 Jan 2000	363s	Return made up to 14/10/99; full list of members	(8 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Dec 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF	(1 page)

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