SOUNDBYTES RECORDS LTD

Company Documents

DateDescription
09/01/159 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

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09/12/139 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
7 GLADSTONE STREET
LONDON
SE1 6EY

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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09/12/119 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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09/09/119 September 2011 30/11/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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27/08/1027 August 2010 30/11/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA FAGIN / 30/11/2009

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08/01/108 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 152-160 CITY ROAD LONDON EC1V 2NX

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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