PRIVATE AND CONFIDENTIAL RECORDS LIMITED

Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading

Date	Description
18/04/1218 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/12/112 December 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
20/09/1120 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
30/10/1030 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
14/09/1014 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
16/11/0916 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
14/11/0914 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ROYDON JOHN TUCKER / 10/10/2009 View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/03/092 March 2009	DIRECTOR APPOINTED MR ROYDON JOHN TUCKER View Document
27/02/0927 February 2009	REGISTERED OFFICE CHANGED ON 27/02/09 FROM: FAIRLIGHT MEWS 15 ST JOHN'S ROAD KINGSTON UPON THAMES KT1 4AN View Document
05/02/095 February 2009	DIRECTOR RESIGNED HARRY COWELL View Document
17/11/0817 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	DIRECTOR RESIGNED ROYDON TUCKER View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/01/088 January 2008	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document

08/01/088 January 2008	DIRECTOR RESIGNED View Document
23/09/0723 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
09/01/079 January 2007	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/11/0514 November 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 22 BAILEY CLOSE MAIDENHEAD BERKSHIRE SL6 7YN View Document
14/11/0514 November 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/12/05 View Document
27/06/0527 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/06/0527 June 2005	NC INC ALREADY ADJUSTED 03/06/05 View Document
15/06/0515 June 2005	REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 33/35 BELL STREET REIGATE SURREY RH2 7AW View Document
19/01/0519 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	DIRECTOR RESIGNED View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
10/12/0410 December 2004	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View Document
10/12/0410 December 2004	SECRETARY RESIGNED View Document
21/10/0421 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document