READBACK RECORDS LIMITED

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DateDescription
24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
7 FINSTOCK GREEN
THE WARREN
BRACKNELL
BERKSHIRE
RG12 9YU

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 102 DARWIN ROAD EALING LONDON W5 4BH ENGLAND

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON DAVID STOREY / 11/07/2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRON DAVID STOREY / 12/09/2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE GARDEN FLAT 16 RANELAGH ROAD EALING LONDON W5 5RJ ENGLAND

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRON DAVID STOREY / 05/05/2010

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 20 AIREDALE ROAD EALING LONDON W5 4SD

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARRON STOREY / 30/06/2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 AIREDALE ROAD EALING LONDON W5 4ST

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY RYAN LEMMON

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM THE GARDEN FLAT 16 RANELAGH ROAD EALING LONDON W5 5RJ

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19/05/0819 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0714 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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