ORAM EMASTERING LTD

Company Documents

DateDescription
21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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07/09/097 September 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY EDWARD CARFRAE

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM OLD FORGE BARN HOOK GREEN MEOPHAM KENT DA13 0JE

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM GOLDWINS ACCOUNTANTS 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG

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15/02/0815 February 2008 DIRECTOR RESIGNED

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13/12/0713 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/04/0728 April 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP

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05/04/075 April 2007 COMPANY NAME CHANGED IN-FUSION RECORDS LIMITED CERTIFICATE ISSUED ON 05/04/07

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30/05/0630 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/10/0527 October 2005 COMPANY NAME CHANGED TCM MUSIC & MEDIA LIMITED CERTIFICATE ISSUED ON 27/10/05

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08/08/058 August 2005 COMPANY NAME CHANGED IN-FUSION RECORDS LIMITED CERTIFICATE ISSUED ON 08/08/05

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP

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08/06/058 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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13/05/0413 May 2004 Incorporation

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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