ERATO RECORD CLASSICS LIMITED

Company number 02074980

Date	Type	Description	View / Download
07 Nov 2013	MISC	Sec 519	(2 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
16 Jul 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Stuart Vaughn Bergen as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Christopher John Ancliff as a director	(3 pages)
12 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of Justin Morris as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013	(2 pages)
04 Jun 2013	CERTNM	Company name changed virgin record classics LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
12 Dec 2012	TM01	Termination of appointment of Richard Constant as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Boyd Muir as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
12 Dec 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)