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RECORDING LOGISTICS LIMITED

Company number 04780435

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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)
02 Sep 2014 TM02 Termination of appointment of Christopher Francis Scott as a secretary on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 12 Queen Street Great Oakley Essex CO12 5AS to Decoy Studios Old Church Road Melton Woodbridge Suffolk IP13 6DH on 28 August 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
01 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Vincenzo Capellini Townshend on 26 June 2012
10 Aug 2011 TM01 Termination of appointment of Carolyn Townshend as a director
30 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Lady Carolyn Townshend on 29 May 2010
03 Jun 2010 CH01 Director's details changed for Vincenzo Capellini Townshend on 29 May 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
14 Jun 2009 363a Return made up to 29/05/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 29/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / carolyn townshend / 01/06/2008
03 Jun 2008 288c Director's change of particulars / carolyn townshend / 01/06/2008
04 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jul 2007 363a Return made up to 29/05/07; full list of members
19 Jul 2006 363a Return made up to 29/05/06; full list of members