ROADRUNNER RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 10/05/1110 May 2011 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 06/05/116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED JOHN DAVID REID |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROADRUNNER INTERNATIONAL BV |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS WESSELS |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MICHAEL PETER SAUNTER |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED ROADRUNNER ARCADE MUSIC (UK) LIM ITED CERTIFICATE ISSUED ON 14/06/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED ROADRUNNER MUSIC LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 15/04/92 |
| 22/09/9222 September 1992 | S252 DISP LAYING ACC 15/04/92 |
| 22/09/9222 September 1992 | S366A DISP HOLDING AGM 15/04/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 NEWMAN & CO 12 THAYER ST LONDON W1M 5LD |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | |
| 31/08/8831 August 1988 | |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 12 THAYER STREET LONDON W1M 6AU |
| 05/08/885 August 1988 | WD 17/06/88 AD 13/10/87--------- � SI 98@1=98 � IC 2/100 |
| 18/07/8818 July 1988 | ADOPT MEM AND ARTS 110688 |
| 18/07/8818 July 1988 | Resolutions |
| 15/07/8815 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/07/8815 July 1988 | |
| 14/07/8814 July 1988 | |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | COMPANY NAME CHANGED OMTREE LIMITED CERTIFICATE ISSUED ON 28/06/88 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: G OFFICE CHANGED 24/06/88 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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