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IMMORTAL RECORDS LIMITED

Company number 05181399

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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)
02 Jan 2014	AD01	Registered office address changed from 116 Portland Road Hove East Sussex BN3 5DN on 2 January 2014	View PDF Registered office address changed from 116 Portland Road Hove East Sussex BN3 5DN on 2 January 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	CH01	Director's details changed for Mr Rory Meikle Lees on 15 July 2013	View PDF Director's details changed for Mr Rory Meikle Lees on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr Rory Meikle Lees on 15 July 2013	View PDF Secretary's details changed for Mr Rory Meikle Lees on 15 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	TM01	Termination of appointment of Alexandra Bell as a director	View PDF Termination of appointment of Alexandra Bell as a director - link opens in a new window - 1 page (1 page)
15 Jun 2013	TM01	Termination of appointment of Daniel Prescott as a director	View PDF Termination of appointment of Daniel Prescott as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AD01	Registered office address changed from 123 Shirley Drive Hove East Sussex BN3 6UJ on 19 January 2011	View PDF Registered office address changed from 123 Shirley Drive Hove East Sussex BN3 6UJ on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AD01	Registered office address changed from 57 Lingfield Road Edenbridge Kent TN8 5DU on 12 October 2010	View PDF Registered office address changed from 57 Lingfield Road Edenbridge Kent TN8 5DU on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	CH01	Director's details changed for Daniel James Prescott on 1 January 2010	View PDF Director's details changed for Daniel James Prescott on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288c	Director's change of particulars / alexandra bell / 01/10/2006	View PDF Director's change of particulars / alexandra bell / 01/10/2006 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
28 Sep 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 123 shirley drive hove east sussex BN3 6UJ	View PDF Registered office changed on 11/12/06 from: 123 shirley drive hove east sussex BN3 6UJ - link opens in a new window - 1 page (1 page)

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