GM RECORDINGS LIMITED

Company Documents

DateDescription
05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 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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16/06/1316 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL MANDEL / 01/01/2011

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08/06/118 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MANDEL / 01/01/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 LOCATION OF REGISTER OF MEMBERS

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
HILTON CONSULTING
117 BUSPACE STUDIOS
CONLANSTREET
LONDON
W10 5AP

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06/06/096 June 2009 LOCATION OF DEBENTURE REGISTER

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 LOCATION OF DEBENTURE REGISTER

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 06/06/07; 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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24/07/0624 July 2006 LOCATION OF REGISTER OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 LOCATION OF DEBENTURE REGISTER

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
117 BUSPACE STUDIOS CONLAN
STREET, LONDON
W10 5AP

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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