GRACENOTE SOUND LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1314 November 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1219 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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26/09/1026 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09

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17/01/1017 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCLEAN / 16/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM 3RD CHAILLET / 16/01/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/12/0019 December 2000 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/10/9826 October 1998 EXEMPTION FROM APPOINTING AUDITORS 21/10/98

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/04/9821 April 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 COMPANY NAME CHANGED
PREGARD LIMITED
CERTIFICATE ISSUED ON 14/01/97

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23/12/9623 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/12/9623 December 1996 Incorporation

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