RECORDSTORE LIMITED

Company number 05497802

Date	Type	Description	View / Download
17 Aug 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(3 pages)
17 Aug 2010	AP01	Appointment of Mr David Nicholas Kassler as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(3 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
15 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH02	Director's details changed for Digital Stores Limited on 5 March 2010	(2 pages)
06 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
13 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
15 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
27 Jan 2007	363s	Return made up to 22/01/07; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2005	353	Location of register of members	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)