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SANCTUARY RECORDS LIMITED

Company number 02694276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2012	TM01	Termination of appointment of Boyd Johnston Muir as a director on 21 November 2012	View PDF Termination of appointment of Boyd Johnston Muir as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Min directors not less than one 27/09/2012	View PDF Resolutions RES13 ‐ Min directors not less than one 27/09/2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	View PDF Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	View PDF Director's details changed for Mr Andrew Brown on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	View PDF Director's details changed for Mr Richard Michael Constant on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	View PDF Director's details changed for Boyd Johnston Muir on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	View PDF Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director on 13 September 2011	View PDF Appointment of Andrew Brown as a director on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	View PDF Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed richard michael constant	View PDF Director appointed richard michael constant - link opens in a new window - 1 page (1 page)

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