REDFERNS MUSIC PICTURE LIBRARY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/02/137 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 |
| 03/01/123 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 101 BAYHAM STREET LONDON NW1 0AG |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 01/01/2011 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MRS HAERAN KIM |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 |
| 01/06/101 June 2010 | SECRETARY APPOINTED MISS BEATRICE BAILEY |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR BRUCE LOWRY |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOSEPH DUNN / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MRS JODI ANNE COLLIGAN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 08/10/098 October 2009 | PREVEXT FROM 31/12/2008 TO 30/09/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DUNN / 28/04/2009 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JOSEPH LAPHAM |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JEFFREY JOSEPH DUNN |
| 05/01/095 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED KARIMA HAMMI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEIRDRE MILLAR |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 5-11 MORTIMER STREET LONDON W1T 3HS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REDFERN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JONATHAN SIMON LOCKWOOD |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN DAVID WILTON LOGGED FORM |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NC INC ALREADY ADJUSTED 06/04/02 |
| 26/06/0226 June 2002 | � NC 1000/10000 06/04/ |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED KENNETT LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 08/03/028 March 2002 | Incorporation |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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