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NEVER FADE RECORDS LIMITED

Company number 08487397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
26 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 SH08 Change of share class name or designation
22 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 100
22 May 2013 AP01 Appointment of Gabrielle Aplin as a director
22 May 2013 AP01 Appointment of Mr James Richard Barnes as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 TM01 Termination of appointment of Michael Clifford as a director
15 Apr 2013 NEWINC Incorporation