MANTICORE RECORDS LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 27/10/2011

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22/08/1122 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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19/07/1019 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 05/06/2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR DOROTHY EMERSON

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/06/0824 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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19/06/0719 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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21/06/0621 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/09/0421 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/06/0415 June 2004 RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/06/0229 June 2002 RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS

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06/06/026 June 2002 SECRETARY'S PARTICULARS CHANGED

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
1 CONDUIT STREET
LONDON
W1R 9TG

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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26/07/0026 July 2000 SECRETARY'S PARTICULARS CHANGED

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26/07/0026 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 SECRETARY'S PARTICULARS CHANGED

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM:
23 BRIDFORD MEWS
LONDON
W1N 1LQ

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30/06/9930 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 Incorporation

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05/06/975 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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