RETROSPECTIVE RECORDINGS LIMITED

Company Documents

DateDescription
22/10/1722 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 Annual return made up to 15 May 2015 with full list of shareholders

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27/07/1527 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS PETER KARONIAS / 01/08/2014

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
20 PRESCOTT PLACE
LONDON
SW4 6BT

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/07/147 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 18 PRESCOTT PLACE LONDON SW4 6BT

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17/05/1217 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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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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01/06/091 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 SECRETARY'S CHANGE OF PARTICULARS / NIC KARONIAS / 24/03/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/09/089 September 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/07/0724 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/05/0324 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 31 CORSHAM STREET LONDON N1 6DR

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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