REPEAT PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1428 August 2014 | APPLICATION FOR STRIKING-OFF |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/02/1316 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | SAIL ADDRESS CREATED |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6 GRAND UNION CENTRE WEST ROW LONDON W10 5AS |
| 05/03/125 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/125 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN SPRINGALL / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE SPRINGALL / 14/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE SPRINGALL / 14/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O BEEVERS & CO 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | COMPANY NAME CHANGED MAGNETIC IMAGE MASTERING LIMITED CERTIFICATE ISSUED ON 25/04/96; RESOLUTION PASSED ON 02/04/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/04/95 |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | ALTER MEM AND ARTS 23/05/94 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED PETALFAST LIMITED CERTIFICATE ISSUED ON 13/06/94; RESOLUTION PASSED ON 23/05/94 |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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