MOTION PICTURE RECORDS LTD

Company number 06415780

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Dec 2012	TM01	Termination of appointment of Malcolm William Cockren as a director on 3 December 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 10,000	(5 pages)
12 Apr 2012	CH01	Director's details changed for Mr Graham Morgan Walker on 12 April 2012	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
24 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
26 Oct 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
12 Aug 2010	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 12 August 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
11 May 2009	AA	Accounts made up to 31 March 2009	(2 pages)
04 Mar 2009	363a	Return made up to 02/11/08; full list of members	(4 pages)
04 Mar 2009	288c	Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom	(1 page)
23 Feb 2009	288a	Director appointed malcolm william cockren	(1 page)
24 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: the red house, wittons lane hoxne suffolk IP21 5AE	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	NEWINC	Incorporation	(13 pages)