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FIERCE PANDA RECORDS LTD

Company number 03514648

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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)
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
09 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Oct 2005 88(2)R Ad 05/08/05--------- £ si 998@1=998 £ ic 3/1001
11 Mar 2005 363s Return made up to 12/02/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Feb 2004 363s Return made up to 12/02/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Apr 2003 88(2)R Ad 01/04/03--------- £ si 1@1=1 £ ic 2/3
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Feb 2002 363s Return made up to 20/02/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
30 Oct 2001 287 Registered office changed on 30/10/01 from: 869 high road london N12 8QA
13 Jul 2001 225 Accounting reference date extended from 28/02/01 to 30/04/01
26 Jun 2001 AA Accounts for a small company made up to 29 February 2000
08 May 2001 288b Director resigned