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SMALL GIANTS RECORDS LTD.

Company number 06686164

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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 Mar 2015 AD01 Registered office address changed from 111 Frithville Gardens London W12 7JQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr David John Enthoven on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Mr Timothy Howard Clark on 1 October 2009
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
28 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Nov 2008 CERTNM Company name changed ie: four LIMITED\certificate issued on 21/11/08
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
02 Sep 2008 NEWINC Incorporation