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679 RECORDINGS LIMITED

Company number 04231826

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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)
09 Oct 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Mar 2013 AA Accounts made up to 30 September 2012
06 Mar 2013 TM01 Termination of appointment of Nicholas Worthington as a director
24 Jul 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
24 Jul 2012 TM01 Termination of appointment of Rachel Evers as a director
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 May 2012 AA Accounts made up to 30 September 2011
20 Mar 2012 TM01 Termination of appointment of John Reid as a director
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
08 Apr 2011 AA Accounts made up to 24 September 2010
07 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Nicholas Worthington on 1 October 2009
18 May 2010 AA Accounts made up to 25 September 2009
29 Jul 2009 AA Accounts made up to 26 September 2008
06 Jul 2009 363a Return made up to 11/06/09; full list of members
10 Jun 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
29 Sep 2008 AA Accounts made up to 30 November 2007
09 Jul 2008 363a Return made up to 11/06/08; full list of members
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
11 Sep 2007 AA Accounts made up to 30 November 2006
30 Aug 2007 288b Director resigned