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INFECTIOUS RECORDS LIMITED

Company number 02813148

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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)
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
05 Mar 2019 PSC05 Change of details for A + E Records Limited as a person with significant control on 15 May 2017
30 Jul 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018
06 Jul 2018 AA Full accounts made up to 29 September 2017
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
25 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
24 May 2017 AA Full accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holburn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Jun 2016 AA Full accounts made up to 25 September 2015
19 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
24 Jun 2015 AA Full accounts made up to 26 September 2014
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Roger Denys Booker on 1 January 2015
15 May 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 1 January 2015
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
12 Mar 2015 AP01 Appointment of Peter David Breeden as a director on 14 January 2015
24 Feb 2015 TM01 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015
16 Jul 2014 AA Full accounts made up to 27 September 2013
20 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director