ACE RECORDS LIMITED

Company number 01568303

Date	Type	Description	View / Download
27 Jul 2012	AD01	Registered office address changed from C/O Jessi Grewal Bates Wells & Braithwaite London Llp 2 - 6 Cannon Street London EC4M 6YH United Kingdom on 27 July 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 48-50 Steele Road London NW10 7AS on 28 May 2012	(1 page)
10 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 103	(6 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for David John Philip Carroll on 6 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
24 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
20 Dec 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)