FOUR:TWENTY RECORDINGS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
11 GREAT GEORGE STREET
BRISTOL
BS1 5RR

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. ALEXANDER FRANK SHAW / 01/01/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK SATTERTHWAITE / 01/01/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER FRANK SHAW / 01/01/2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA

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21/07/0521 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/07/0412 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DELIVERY EXT'D 3 MTH 30/06/03

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 24A PARK STREET BRISTOL BS1 5JA

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03/06/033 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA

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16/06/0116 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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