679 Recordings Ltd was registered on 11 June 2001, it's status is listed as "Active". Krais, Mark Justin, Orakwusi, Gerald Alexander Ikenna, Reid, John, Worthington, John Fraser, Worthington, Nicholas are the current directors of the organisation. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAIS, Mark Justin | 03 August 2001 | 13 May 2002 | 1 |
ORAKWUSI, Gerald Alexander Ikenna | 28 May 2002 | 22 June 2007 | 1 |
REID, John | 03 August 2001 | 26 November 2004 | 1 |
WORTHINGTON, John Fraser | 14 May 2002 | 11 December 2007 | 1 |
WORTHINGTON, Nicholas | 03 August 2001 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 11 June 2020 | |
AP01 - Appointment of director | 29 May 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
AP01 - Appointment of director | 08 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 13 June 2019 | |
CH04 - Change of particulars for corporate secretary | 16 April 2019 | |
CH01 - Change of particulars for director | 30 July 2018 | |
AP01 - Appointment of director | 27 July 2018 | |
AP01 - Appointment of director | 25 July 2018 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
CS01 - N/A | 19 June 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 24 May 2017 | |
AD01 - Change of registered office address | 15 May 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AUD - Auditor's letter of resignation | 18 August 2015 | |
AUD - Auditor's letter of resignation | 14 August 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 03 July 2015 | |
CH01 - Change of particulars for director | 03 July 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AP01 - Appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 26 June 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
CH01 - Change of particulars for director | 09 October 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 08 March 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 24 July 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 18 May 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH04 - Change of particulars for corporate secretary | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 06 July 2009 | |
225 - Change of Accounting Reference Date | 10 June 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
AA - Annual Accounts | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 29 December 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 25 February 2005 | |
RESOLUTIONS - N/A | 17 December 2004 | |
RESOLUTIONS - N/A | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
287 - Change in situation or address of Registered Office | 11 August 2004 | |
363s - Annual Return | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 29 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
363s - Annual Return | 26 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
CERTNM - Change of name certificate | 29 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
RESOLUTIONS - N/A | 10 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
225 - Change of Accounting Reference Date | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
NEWINC - New incorporation documents | 11 June 2001 |