GENES REUNITED RECORDS LIMITED

Company number 05508829

Date	Type	Description	View / Download
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Jun 2009	288b	Appointment Terminated Director thomas hetherington	(1 page)
04 Jun 2009	288b	Appointment Terminated Director robert mogford	(1 page)
31 Mar 2009	288a	Director appointed andrew robert baker	(1 page)
09 Mar 2009	288a	Director appointed carolyn julie fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
09 Mar 2009	288a	Director appointed thomas duncan hetherington	(2 pages)
06 Mar 2009	288b	Appointment Terminated Director tim ward	(1 page)
06 Mar 2009	288b	Appointment Terminated Director michael murphy	(1 page)
03 Feb 2009	288b	Appointment Terminated Director michael fegan	(1 page)
22 Jan 2009	288b	Appointment Terminated Director jeffrey henry	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 14/11/2008	(1 page)
26 Aug 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Jun 2008	288c	Secretary's Change of Particulars / helen tautz / 01/01/2008 /	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
09 Jul 2007	88(2)R	Ad 01/12/05--------- £ si 99@1	(2 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	AA	Full accounts made up to 6 December 2005	(13 pages)
18 Jul 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)

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