RECORD SHOP 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | COMPANY NAME CHANGED FOPP ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/139 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 13/03/1313 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 20/02/1320 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM |
| 25/01/1325 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 12/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 12/03/2012 |
| 30/03/1230 March 2012 | SAIL ADDRESS CHANGED FROM: SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM FILM HOUSE 142 WARDOUR STREET LONDONN W1F 8LN |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1119 July 2011 | ADOPT ARTICLES 06/06/2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 24/04/10 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN TAYLOR / 31/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 31/03/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 31/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 31/03/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/0930 December 2009 | ADOPT ARTICLES 01/12/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 10/10/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | COMPANY NAME CHANGED DILLONS LIMITED CERTIFICATE ISSUED ON 07/08/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 03/04/043 April 2004 | S366A DISP HOLDING AGM 19/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: RILEY HOUSE RILEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2PH |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 20/05/98 |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | SECRETARY RESIGNED |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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