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ARK RECORDINGS LIMITED

Company number 05628960

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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)
18 Dec 2007 288c Director's particulars changed
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288c Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Dec 2005 88(2)R Ad 23/11/05--------- £ si 37@1=37 £ ic 63/100
08 Dec 2005 88(2)R Ad 23/11/05--------- £ si 62@1=62 £ ic 1/63
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed;new director appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: fourth floor, c/o tsm 4 new burlington street london W1S 2JG
28 Nov 2005 287 Registered office changed on 28/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
18 Nov 2005 NEWINC Incorporation