DIRTE RECORDS LIMITED

Company number 04552826

Date	Type	Description	View / Download
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/settlement 13/05/05	(14 pages)
29 Jan 2005	363s	Return made up to 03/10/04; full list of members	(7 pages)
29 Jan 2005	363(288)	Director's particulars changed
29 Jan 2005	363(287)	Registered office changed on 29/01/05
09 Dec 2004	88(2)R	Ad 14/07/04--------- £ si 1@1=1 £ ic 199/200	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Change name res 27/09/04	(1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 27 old gloucester street london WC1N 3XX	(1 page)
12 Oct 2004	88(2)R	Ad 14/07/04--------- £ si 198@1=198 £ ic 1/199	(3 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2004	123	£ nc 1/200 14/07/04	(2 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
09 Dec 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: suite 1B ground floor unit 23 chapel market london N1 9EZ	(1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)

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