ARCHIVE RECORDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | DISS40 (DISS40(SOAD)) |
| 28/07/1528 July 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/06/144 June 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 03/07/133 July 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/07/133 July 2013 | SAIL ADDRESS CHANGED FROM: 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/10/1122 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/06/1122 June 2011 | DISS40 (DISS40(SOAD)) |
| 21/06/1121 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANTOINETTE CAVILLON / 01/01/2010 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHOROUK HOUB |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHOROUK HOUB |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHOROUK HOUB |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA UNITED KINGDOM |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHOROUK HOUB / 18/07/2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 18/07/0818 July 2008 | SECRETARY APPOINTED CHOROUK HOUB |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NICOLE ANTOINETTE CAVILLON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED CHOROUK HOUB |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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