China Records Limited

Company Name	China Records Limited
Company Status	Active
Company Number	01851636
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Previous Name	Torchnorth Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Warner Music Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael John Watson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(38 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Rachel Speers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	58 Revelstoke Road London SW18 5PB

Director Name	Mr Derek Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 301 50 Sulivan Road London SW6 3DX

Director Name	Mr Robert Grace
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	1 Camera Place London SW10 0BJ

Secretary Name	Jennifer Green
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lansdowne Road London W11 3AG

Director Name	Mr Adrian Sear
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 January 1994)
Role	Record Business Sales & Promot
Correspondence Address	25 Glendarvon Street London Sw15

Secretary Name	Tarik Abbas Busaidy
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Flat E 34 Crockerton Road London SW17 7HG

Director Name	Mr Ramon Lopez S
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 January 1994(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	185 Ramsden Road London SW12 8RG

Director Name	Mr John Charles Benedict
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Gladwyn Road London SW15 1JY

Director Name	Kenneth Cooper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1994(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Fayrstede Village Road Denham Village Buckinghamshire UB9 5BH

Secretary Name	Michael Stuart John Box
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Financial Controller
Correspondence Address	15 Stanley Road London SW14 7EB

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2007)
Role	Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2005)
Role	Finance Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Stephen Shrimpton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Chairman & CEO
Correspondence Address	68 Fitzjohns Avenue London NW3 5LS

Director Name	Mr Paul Rene Albertini
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2006)
Role	Music Industry
Country of Residence	England
Correspondence Address	Flat 5 28 Queens Gate Gardens London SW7 5RP

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Patrick Vien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	421 Hudson Street Apt 807 New York 10014 United States

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Matthew John Norman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2007)
Role	Chartered Management Accountant
Correspondence Address	28 Verulam Road Hitchin Hertfordshire SG5 1QE

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Mr Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(27 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(35 years after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(35 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(19 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	wmg.com

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Warner Music Uk LTD 50.00% Ordinary A
50 at £1	Warner Music Uk LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£87,196
Gross Profit	£14,885
Net Worth	£66,036
Current Liabilities	£400

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
17 February 2021	Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 27 September 2019 (17 pages)
29 May 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020 (2 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
27 December 2019	Change of details for Warner Music Uk Limited as a person with significant control on 1 May 2017 (2 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 October 2019	Appointment of Mr James Heneage Radice as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
18 June 2019	Full accounts made up to 28 September 2018 (17 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 July 2018	Director's details changed for Ms Kathryn Le Gassick on 18 June 2018 (2 pages)
27 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 18 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 20/09/2018 as it was factually inaccurate. (3 pages)
5 July 2018	Full accounts made up to 29 September 2017 (16 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 30 September 2016 (16 pages)
25 May 2017	Full accounts made up to 30 September 2016 (16 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
9 December 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
9 December 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
24 June 2015	Full accounts made up to 26 September 2014 (14 pages)
24 June 2015	Full accounts made up to 26 September 2014 (14 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
16 June 2014	Full accounts made up to 27 September 2013 (13 pages)
16 June 2014	Full accounts made up to 27 September 2013 (13 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (7 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (7 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Full accounts made up to 30 September 2012 (14 pages)
27 November 2012	Full accounts made up to 30 September 2012 (14 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
23 January 2012	Full accounts made up to 30 September 2011 (13 pages)
23 January 2012	Full accounts made up to 30 September 2011 (13 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
12 September 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
6 April 2011	Full accounts made up to 24 September 2010 (12 pages)
6 April 2011	Full accounts made up to 24 September 2010 (12 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 25 September 2009 (13 pages)
1 April 2010	Full accounts made up to 25 September 2009 (13 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
18 May 2009	Full accounts made up to 26 September 2008 (13 pages)
18 May 2009	Full accounts made up to 26 September 2008 (13 pages)
1 May 2009	Appointment terminated director patrick vien (1 page)
1 May 2009	Appointment terminated director patrick vien (1 page)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
11 December 2008	Return made up to 20/11/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 September 2007 (13 pages)
15 May 2008	Full accounts made up to 30 September 2007 (13 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
2 January 2007	Return made up to 20/11/06; full list of members (7 pages)
2 January 2007	Return made up to 20/11/06; full list of members (7 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	New director appointed (2 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (3 pages)
12 April 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 1 October 2004 (12 pages)
5 August 2005	Full accounts made up to 1 October 2004 (12 pages)
5 August 2005	Full accounts made up to 1 October 2004 (12 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
25 February 2005	Accounting reference date shortened from 01/12/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date shortened from 01/12/04 to 30/09/04 (1 page)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
29 September 2004	Full accounts made up to 30 November 2003 (12 pages)
29 September 2004	Full accounts made up to 30 November 2003 (12 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london wij 7AJ (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london wij 7AJ (1 page)
5 August 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
1 December 2003	Return made up to 20/11/03; full list of members (8 pages)
1 December 2003	Return made up to 20/11/03; full list of members (8 pages)
1 October 2003	Full accounts made up to 30 November 2002 (12 pages)
1 October 2003	Full accounts made up to 30 November 2002 (12 pages)
7 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (8 pages)
7 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (8 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 30 November 2001 (11 pages)
3 October 2002	Full accounts made up to 30 November 2001 (11 pages)
27 September 2002	Delivery ext'd 3 mth 01/12/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 01/12/01 (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 20/11/01; full list of members (7 pages)
7 December 2001	Return made up to 20/11/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 1 December 2000 (12 pages)
4 October 2001	Full accounts made up to 1 December 2000 (12 pages)
4 October 2001	Accounting reference date shortened from 31/12/00 to 01/12/00 (1 page)
4 October 2001	Accounting reference date shortened from 31/12/00 to 01/12/00 (1 page)
4 October 2001	Full accounts made up to 1 December 2000 (12 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 31 December 1998 (14 pages)
29 March 2000	Full accounts made up to 31 December 1998 (14 pages)
29 January 2000	New director appointed (3 pages)
29 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (2 pages)
20 June 1999	Registered office changed on 20/06/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 June 1999	Secretary resigned (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Registered office changed on 20/06/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
16 November 1998	Return made up to 10/11/98; no change of members (8 pages)
16 November 1998	Return made up to 10/11/98; no change of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
3 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 January 1997	Full accounts made up to 31 December 1995 (14 pages)
27 January 1997	Full accounts made up to 31 December 1995 (14 pages)
16 January 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 May 1996	Registered office changed on 31/05/96 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
31 May 1996	Registered office changed on 31/05/96 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 January 1996	Return made up to 10/11/95; no change of members (8 pages)
2 January 1996	Return made up to 10/11/95; no change of members (8 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 February 1994	Memorandum and Articles of Association (14 pages)
25 February 1994	Memorandum and Articles of Association (14 pages)
2 February 1992	Return made up to 10/11/91; full list of members (8 pages)
2 February 1992	Return made up to 10/11/91; full list of members (8 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
1 October 1984	Certificate of incorporation (1 page)
1 October 1984	Certificate of incorporation (1 page)

China Records Limited

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