LADYMEAD PROPERTIES LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/12/032 December 2003 COMPANY NAME CHANGED VELVET RECORDS LIMITED CERTIFICATE ISSUED ON 02/12/03

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18/11/0318 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU

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17/11/0317 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 128 MOUNT STREET LONDON W1K 3NU

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 Incorporation

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