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2NV RECORDS LIMITED

Company number 05303711

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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)
16 Jan 2010 TM01 Termination of appointment of Christopher Nathaniel as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 03/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 03/12/07; full list of members
18 Jan 2008 AAMD Amended accounts made up to 31 December 2006
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 03/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 288a New director appointed
22 Feb 2006 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: canary wharf tower 1 canada square london E14 5DZ
06 Jan 2006 287 Registered office changed on 06/01/06 from: fourth floor 4 new burlington street london W1S 2JG
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 10@1=10 £ ic 67/77
13 Dec 2004 88(2)R Ad 03/12/04--------- £ si 65@1=65 £ ic 2/67
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
03 Dec 2004 NEWINC Incorporation