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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)
30 Aug 2007 288b Director resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
20 Jul 2007 363s Return made up to 11/06/07; no change of members
29 Dec 2006 AA Accounts made up to 30 November 2005
17 Jul 2006 363s Return made up to 11/06/06; full list of members
05 Apr 2006 AA Accounts made up to 30 November 2004
06 Jul 2005 363s Return made up to 11/06/05; full list of members
25 Feb 2005 AA Accounts made up to 30 November 2003
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
30 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 287 Registered office changed on 11/08/04 from: interpark house 7 down street london W1J 7AJ
23 Jun 2004 363s Return made up to 11/06/04; full list of members
27 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
01 Aug 2003 AA Accounts made up to 30 November 2002
29 Jun 2003 363s Return made up to 11/06/03; full list of members
17 Apr 2003 288b Director resigned
26 Oct 2002 363s Return made up to 11/06/02; full list of members
  • 363(287) ‐ Registered office changed on 26/10/02
24 Jun 2002 288b Director resigned