ROUGH TRADE RECORDS LIMITED

Company number 03974659

Date	Type	Description	View / Download
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
09 May 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
26 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
05 Oct 2006	AA	Full accounts made up to 30 September 2004	(14 pages)
04 Jul 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
30 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
17 Jun 2005	363s	Return made up to 12/04/05; full list of members	(9 pages)
26 Nov 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
21 Jun 2004	288a	New secretary appointed	(1 page)
21 Jun 2004	363s	Return made up to 12/04/04; full list of members	(9 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 22 rayleigh road, hutton, brentwood, essex CM13 1AD	(1 page)
22 Apr 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Mar 2004	288a	New director appointed	(3 pages)
15 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(5 pages)

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