RE - ACTION RECORDINGS LIMITED

Company number 04622497

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-03-09 GBP 2	(4 pages)
09 Mar 2010	CH01	Director's details changed for Neil Mcdonald Holmes on 9 March 2010	(2 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Mar 2009	288c	Secretary's Change of Particulars / janeth andersson / 01/01/2009 /	(1 page)
24 Mar 2009	288c	Director's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: no 56, now: 79; Street was: carrer avellaners, now: warwick avenue; Area was: la pobla de montomes, now: ; Post Town was: 437 61 tarragona, now: london; Region was: spain, now: ; Post Code was: 437 61, now: W9 2PP; Country was: , now: united kingdom	(1 page)
24 Mar 2009	288c	Secretary's Change of Particulars / janeth andersson / 01/01/2009 / HouseName/Number was: , now: 79; Street was: 207 wymering road, now: warwick avenue; Area was: maida vale, now: ; Post Code was: W9 2NH, now: W9 2PP; Country was: , now: united kingdom	(1 page)
24 Mar 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 175-177 borough high street london SE1 1HR	(1 page)
23 Mar 2009	288c	Director's Change of Particulars / neil holmes / 20/12/2008 / HouseName/Number was: , now: no 56; Street was: 207 wymering road, now: carrer avellaners; Area was: madia vale, now: la pobla de montomes; Post Town was: london, now: 437 61 tarragona; Region was: , now: spain; Post Code was: W9 2NH, now: 437 61	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
19 Mar 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
14 Feb 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
19 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
10 Apr 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 175-177 borough high street london SE1 1XP	(1 page)
07 Dec 2005	363a	Return made up to 19/12/04; full list of members	(2 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Secretary's particulars changed	(1 page)
22 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
15 Jul 2004	CERTNM	Company name changed minuba LIMITED\certificate issued on 15/07/04	(2 pages)
08 Jun 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)