STRIP SOUNDS LIMITED

Company number 00044746

Date	Type	Description	View / Download
13 Jan 2009	88(2)	Ad 23/12/08\gbp si 54829@0.25=13707.25\gbp ic 18518.75/32226\	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of companies capital reserve 23/12/2008	(1 page)
13 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2008	288a	Director and secretary appointed kent hoskins	(3 pages)
30 Sep 2008	288b	Appointment terminated director edward knighton	(1 page)
30 Sep 2008	288b	Appointment terminated secretary edward knighton	(1 page)
12 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
01 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
16 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
31 Aug 2006	CERTNM	Company name changed boosey & hawkes classics LIMITED\certificate issued on 31/08/06	(2 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
23 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
20 May 2005	363s	Return made up to 16/05/05; full list of members	(3 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	(1 page)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	363a	Return made up to 16/05/04; full list of members	(6 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)