2R RECORDS LIMITED

Company Documents

DateDescription
15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 15/03/2011

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/03/0924 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/05/0815 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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17/02/0617 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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07/06/057 June 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/11/0419 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0412 November 2004 COMPANY NAME CHANGED INHOCO 4049 LIMITED CERTIFICATE ISSUED ON 12/11/04

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 Incorporation

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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