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FICTION RECORDS LIMITED

Company number 01302416

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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)
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
  • USD 28,400
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
  • USD 28,400
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
  • USD 28,400
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
21 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
23 Jan 2012 TM01 Termination of appointment of David Bryant as a director
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Thomas Fisher as a director
16 Aug 2011 AP01 Appointment of Adam Martin Barker as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for David Thomas Bryant on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Thomas Clive Fisher on 12 October 2009