FLOATING RECORDS LIMITED

Company Documents

DateDescription
28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/03/1227 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED

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04/03/114 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/11/1030 November 2010 SECRETARY APPOINTED FIONA ENNIS

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
C/O C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX
UNITED KINGDOM

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
C/O O J KILKENNY & CO
6 LANSDOWNE MEWS
LONDON
W11 3BH

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11/03/1011 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REYNOLDS / 11/03/2010

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 11/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/05/0618 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/02/0610 February 2006 S366A DISP HOLDING AGM 30/01/06

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05/01/065 January 2006 DELIVERY EXT'D 3 MTH 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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25/03/0425 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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