SUBVERSIVE RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 38 BEACONSFIELD AVENUE GATESHEAD TYNE AND WEAR NE9 5XT UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED ERIC STUART LONGLEY |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY GORDON FISHER / 01/05/2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 20/08/1120 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | DISS40 (DISS40(SOAD)) |
| 12/10/1012 October 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY GORDON FISHER / 12/04/2010 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: MODHAS 1ST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | S366A DISP HOLDING AGM 20/05/97 |
| 11/06/9711 June 1997 | S252 DISP LAYING ACC 20/05/97 |
| 11/06/9711 June 1997 | S386 DISP APP AUDS 20/05/97 |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | ACCOUNTING REF. DATE SHORT FROM 18/04 TO 30/06 |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
| 24/07/9524 July 1995 | REDESIG OF SHARES 22/06/95 |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED STARFIX LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 24/07/9524 July 1995 | ADOPT MEM AND ARTS 22/06/95 |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/04 |
| 07/07/957 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/95 |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ADOPT MEM AND ARTS 18/04/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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