ENSIGN RECORDS LIMITED

Company number 01282967

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(8 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
02 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
02 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
02 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
19 Apr 2010	TM01	Termination of appointment of David D'urbano as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Julian French as a director	(1 page)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Julian French on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 Sep 2009	288a	Director appointed david d'urbano	(1 page)