THEATRE RECORD LIMITED

Company number 07328736

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 28 July 2013 no member list	(6 pages)
31 Jul 2013	AP03	Appointment of Mr Jonathan Harris as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Alan Hook as a secretary	(1 page)
30 Jul 2013	AD01	Registered office address changed from 40 Nunnery Lane York YO23 1AJ on 30 July 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 no member list	(6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
24 Sep 2011	AP03	Appointment of Mr Alan Hook as a secretary	(1 page)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 no member list	(6 pages)
18 Jul 2011	AP01	Appointment of Mr Michael Keith Billington as a director	(2 pages)
28 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Apr 2011	CC04	Statement of company's objects	(3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2011	AP01	Appointment of Mr William Benedict Herbert Nightingale as a director	(2 pages)
23 Jan 2011	AP01	Appointment of Professor Dan Rebellato as a director	(2 pages)
23 Jan 2011	AP01	Appointment of Mr Ian Michael Andrew Herbert as a director	(2 pages)
12 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 27 January 2012	(1 page)
08 Sep 2010	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 8 September 2010	(1 page)
15 Aug 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
04 Aug 2010	AP01	Appointment of Mr Terence Ian Shuttleworth as a director	(2 pages)
28 Jul 2010	NEWINC	Incorporation	(16 pages)