RECORDSTORE.CO.UK LIMITED

Company number 05506878

Date	Type	Description	View / Download
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(8 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
11 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed	(1 page)
04 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
12 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement mezzanine facilities agreement securitisation bridge facility agreement accession letter deed of accession security agreement trust security power of attorney intercreditor accession letterformalities certificate 02/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
03 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Digital Stores Limited as a director	(2 pages)
17 Aug 2010	AD01	Registered office address changed from Unit 5 Waldo Works Waldo Road London NW10 6AW on 17 August 2010	(2 pages)
17 Aug 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)

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