A+E RECORDS LIMITED

Company number 01736204

Date	Type	Description	View / Download
11 Mar 2004	288a	New secretary appointed	(2 pages)
06 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP	(1 page)
17 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	88(2)R	Ad 12/05/03--------- £ si 1@1=1 £ ic 600000/600001	(2 pages)
17 May 2003	287	Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY	(1 page)
17 May 2003	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)
17 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288a	New director appointed	(3 pages)
17 May 2003	288a	New director appointed	(3 pages)
17 May 2003	288a	New director appointed	(3 pages)
16 May 2003	CERTNM	Company name changed mushroom records (uk) LIMITED\certificate issued on 16/05/03	(2 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
29 Oct 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
18 Oct 2002	288a	New director appointed	(3 pages)
17 Sep 2002	363a	Return made up to 31/08/02; full list of members	(6 pages)
17 May 2002	AUD	Auditor's resignation	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)