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MUTE RECORDS LIMITED

Company number 01766113

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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 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
03 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Oct 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
19 Apr 2010 TM01 Termination of appointment of David D'urbano as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 288a Director appointed david d'urbano
20 Aug 2009 288b Appointment terminated director andrew chadd
30 Jul 2009 288a Director appointed david nicholas kassler
30 Jul 2009 288b Appointment terminated director christopher kennedy
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 30/12/08; full list of members
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director riaz punja
23 Dec 2008 288b Appointment terminated director stephen alexander
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & perf acces docs 23/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association