AND THEN THERE WERE NONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | COMPANY NAME CHANGED CRESCENT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/02 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 110 ST MARTINS LANE LONDON WC2N 4AD |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/996 May 1999 | COMPANY NAME CHANGED MAYFAIR MUSIC LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS; AMEND |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | LOCATION OF DEBENTURE REGISTER |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: ALBERY THEATRE ST MARTIN'S LANE LONDON WC2N 4AH |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | |
| 05/03/935 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: G OFFICE CHANGED 05/03/93 45/51 WHITFIELD STREET LONDON W1P 5RJ |
| 01/03/931 March 1993 | Incorporation |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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