K-TEL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIVES / 23/08/2012 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPART SECRETARIAL SERVICES LIMITED / 02/04/2011 |
| 13/04/1113 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMART SECRETARIAL SERVICES LIMITED / 10/03/2010 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED SIMART SECRETARIAL SERVICES LIMITED |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 UNIT 4 NORTHFIELDS INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1NW |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 13/04/0613 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0427 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | COMPANY NAME CHANGED K-TEL LICENSING (UK) LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED K-TEL INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS |
| 06/03/016 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/02/93 |
| 20/04/9320 April 1993 | S366A DISP HOLDING AGM 17/02/93 |
| 20/04/9320 April 1993 | S252 DISP LAYING ACC 17/02/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | SECRETARY RESIGNED |
| 19/12/9019 December 1990 | NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | COMPANY NAME CHANGED BURGINHALL 463 LIMITED CERTIFICATE ISSUED ON 16/11/90 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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