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ESTUPENDO RECORDS LIMITED

Company number 03278620

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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)
31 Oct 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Andrew Brown on 31 October 2012
21 Sep 2012 AD03 Register(s) moved to registered inspection location
17 Sep 2012 CH01 Director's details changed for Boyd Johnston Muir on 14 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Andrew Brown as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for William George Curbishley on 15 November 2009
08 Dec 2009 CH01 Director's details changed for Robert Nigel Rosenberg on 15 November 2009
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
14 Apr 2008 288a Director appointed boyd johnston muir
14 Apr 2008 288a Director appointed richard michael constant
14 Apr 2008 288b Appointment terminated director paul wallace
26 Mar 2008 AA Full accounts made up to 30 September 2007