LOADED RECORDS LIMITED

Company number 03373216

Date	Type	Description	View / Download
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Mark David Ranyard as a secretary on 18 September 2014	(1 page)
19 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
15 Aug 2014	AD02	Register inspection address has been changed from 8-9 Frith Street London England W1D 3JB to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
23 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(17 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Timothy Jeffery as a director	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Jeremy Reid as a secretary	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Jeremy Reid as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Damian Harris as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Ms Alexi Cory-Smith as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
15 Apr 2014	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
15 Apr 2014	AP03	Appointment of Mark David Ranyard as a secretary	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
15 Apr 2014	AD01	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 15 April 2014	(2 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)