Rykomusic Holdings Limited

Company Name	Rykomusic Holdings Limited
Company Status	Dissolved
Company Number	02567368
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Actionlarge Limited and Rykodisc Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Chief Operating Officer Europe
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	CEO
Country of Residence	Germany
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(20 years, 3 months after company formation)
Appointment Duration	10 months (closed 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	13 May 2011(20 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 31 January 2012)
Role	Company Director
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Robert Simonds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1997)
Role	Vp Rykodisc Inc
Correspondence Address	2212 Milwaukee Avenue Minneapolis Minnesota 55404 United States

Director Name	Donald Rose
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2001)
Role	President Rykodisc Inc
Correspondence Address	37 Warren Street Salem Massachusetts 01970 United States

Director Name	Arthur Mann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Us Citzen
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Vp Rykodisc Inc
Correspondence Address	151 Coopertown Road Haverford Pennsylvania 1 19041

Secretary Name	Mr Robert Simonds
Nationality	American
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	2212 Milwaukee Avenue Minneapolis Minnesota 55404 United States

Director Name	Ian Moss
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	11 Trafalgar Road Twickenham Middlesex TW2 5EJ

Secretary Name	Susan Warren
Nationality	British
Status	Resigned
Appointed	13 October 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2001)
Role	Accounting Manager
Correspondence Address	10 Grove Road Tring Hertfordshire HP23 5HA

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	54 Pentney Road London SW12 0NY

Director Name	Andrew Childs
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2005)
Role	General Manager
Correspondence Address	115 Parkside Way North Harrow Middlesex HA2 6DB

Director Name	Samuel Swift Holdsworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2005)
Role	Music Industry Executive
Correspondence Address	130 Leaping Powder Road Sante Fe Nm 87508 United States

Director Name	Ms Susan Jeanne Tully
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	39 Barrow Court Huntington Ny 11743 United States

Secretary Name	Michael Anthony Enright
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2005)
Role	Financial Controller
Correspondence Address	2 Alexandra Road Chiswick London W4 1AX

Director Name	Joshua Collins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Investor
Correspondence Address	8 Park Ave Bronxville Ny 10708

Director Name	John Lippman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	110 Reade St. Apt.2 New York Ny 10013 United States

Director Name	David Willmott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	377 West 11th St, 2e Ny, Ny 10014

Director Name	Richard Perna
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	7920 Jester Blvd Austin Travis 78750 United States

Director Name	David Schulhof
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Co Chief Executive
Country of Residence	United States
Correspondence Address	103 Grene Street Apartment 38 Ny New York 10012 United States

Secretary Name	David Schulhof
Nationality	American
Status	Resigned
Appointed	05 December 2005(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2010)
Role	Co Chief Executive
Country of Residence	United States
Correspondence Address	103 Grene Street Apartment 38 Ny New York 10012 United States

Director Name	John Clinton Barker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(16 years after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	5126 Woodland Drive Brentwood Tn 37027

Director Name	Glen Edward Thomasson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2828 Old Hickory Blvd Apt. 2219 Nashville Tn 37221 United States

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Stanley Schneider
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Executive Vice President Business And Legal Affair
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Tony Jason Moss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Director Name	Mr Donald J Malter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2011)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Secretary Name	Oyinwale Adeola Onile Ere
Nationality	British
Status	Resigned
Appointed	01 October 2010(19 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2011)
Role	Company Director
Correspondence Address	First Floor 50 Great Marlborough Street London W1F 7JS

Location

Registered Address	50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120k at £1	Evergreen Copyright Acquisitions London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,927
Current Liabilities	£318,339

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
9 December 2011	Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (2 pages)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010 (1 page)
8 December 2011	Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011	Appointment of Maximilian Dressendoerfer as a director (2 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on allotment of shares 28/09/2011 (2 pages)
28 September 2011	Solvency statement dated 28/09/11 (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 438,339.00 (4 pages)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Solvency Statement dated 28/09/11 (2 pages)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 438,339.00 (4 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 100.00 (4 pages)
28 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on allotment of shares 28/09/2011 (2 pages)
28 September 2011	Statement by directors (2 pages)
28 September 2011	Statement of capital on 28 September 2011 GBP 100.00 (4 pages)
28 September 2011	Statement by Directors (2 pages)
15 June 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 June 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
7 June 2011	Termination of appointment of Oyinwale Onile Ere as a secretary (2 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
18 April 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
1 April 2011	Termination of appointment of Donald Malter as a director (2 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
1 April 2011	Termination of appointment of Stanley Schneider as a director (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (18 pages)
30 March 2011	Full accounts made up to 31 December 2010 (18 pages)
7 March 2011	Section 519 (1 page)
7 March 2011	Section 519 (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
22 December 2010	Termination of appointment of Tony Moss as a director (1 page)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
11 October 2010	Appointment of Stanley Schneider as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
11 October 2010	Appointment of Donald J Malter as a director (3 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 October 2010	Appointment of Tony Moss as a director (3 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Registered office address changed from C/O C/O Prager Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Richard Perna as a director (2 pages)
5 October 2010	Termination of appointment of Glen Thomasson as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a secretary (2 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of John Lippman as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010	Appointment of Oyinwale Adeola Onile Ere as a secretary (3 pages)
5 October 2010	Registered office address changed from C/O C/O Prager Fenton Llp 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Appointment of Maximilian Dressendoerfer as a director (3 pages)
5 October 2010	Termination of appointment of David Schulhof as a director (2 pages)
5 October 2010	Termination of appointment of David Schulhof as a secretary (2 pages)
5 October 2010	Appointment of Harwig Masuch as a director (3 pages)
5 October 2010	Appointment of Harwig Masuch as a director (3 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 May 2010	Director's details changed for Glen Edward Thomasson on 1 October 2009 (1 page)
11 May 2010	Director's details changed for John Lippman on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Richard Perna on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Willmott on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Willmott on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Glen Edward Thomasson on 1 October 2009 (1 page)
11 May 2010	Director's details changed for John Lippman on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Willmott on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Schulhof on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Richard Perna on 1 October 2009 (1 page)
11 May 2010	Director's details changed for John Lippman on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Richard Perna on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Schulhof on 1 October 2009 (1 page)
11 May 2010	Director's details changed for David Schulhof on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Glen Edward Thomasson on 1 October 2009 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010 (1 page)
9 March 2010	Termination of appointment of Joshua Collins as a director (1 page)
9 March 2010	Termination of appointment of Joshua Collins as a director (1 page)
9 March 2010	Termination of appointment of David Willmott as a director (1 page)
9 March 2010	Termination of appointment of John Barker as a director (1 page)
9 March 2010	Termination of appointment of John Barker as a director (1 page)
9 March 2010	Termination of appointment of David Willmott as a director (1 page)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 11/12/08; full list of members (5 pages)
16 December 2008	Return made up to 11/12/08; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 February 2008	Return made up to 11/12/07; no change of members (9 pages)
14 February 2008	Return made up to 11/12/07; no change of members (9 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
17 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 11/12/06; full list of members (8 pages)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007	Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 11/12/06; full list of members (8 pages)
6 February 2007	New director appointed (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 500 chiswick high road london W4 5RG (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 500 chiswick high road london W4 5RG (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
6 December 2005	Company name changed rykodisc LIMITED\certificate issued on 06/12/05 (3 pages)
6 December 2005	Company name changed rykodisc LIMITED\certificate issued on 06/12/05 (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2005	Full accounts made up to 31 December 2003 (18 pages)
13 October 2005	Full accounts made up to 31 December 2003 (18 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
18 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 January 2005	Return made up to 11/12/04; full list of members (8 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Full accounts made up to 31 December 2002 (18 pages)
2 September 2004	Full accounts made up to 31 December 2002 (18 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Return made up to 11/12/03; full list of members (8 pages)
23 December 2003	Return made up to 11/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2001 (17 pages)
3 November 2003	Full accounts made up to 31 December 2001 (17 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 363(288) ‐ Secretary's particulars changed (8 pages)
16 December 2002	Return made up to 11/12/02; full list of members (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
25 November 2002	Full accounts made up to 31 December 2000 (17 pages)
25 November 2002	Full accounts made up to 31 December 2000 (17 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 11/12/01; full list of members (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	Full accounts made up to 31 December 1999 (15 pages)
19 September 2001	Full accounts made up to 31 December 1999 (15 pages)
10 January 2001	Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ (1 page)
8 January 2001	Return made up to 11/12/00; full list of members (7 pages)
8 January 2001	Return made up to 11/12/00; full list of members (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
5 March 1999	Return made up to 11/12/98; no change of members (4 pages)
5 March 1999	Return made up to 11/12/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (14 pages)
31 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (15 pages)
16 April 1997	Full accounts made up to 31 December 1996 (15 pages)
9 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 1997	Nc inc already adjusted 05/12/96 (1 page)
9 January 1997	Ad 05/12/96--------- Â£ si 109796@1 (2 pages)
9 January 1997	Ad 05/12/96--------- Â£ si 109796@1 (2 pages)
9 January 1997	Nc inc already adjusted 05/12/96 (1 page)
9 January 1997	Return made up to 11/12/96; full list of members (6 pages)
9 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 January 1996	Return made up to 11/12/95; no change of members (4 pages)
24 January 1996	Return made up to 11/12/95; no change of members (4 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: unit 3, linen house, 253, kilburn lane, london. W10 4BQ (1 page)
1 November 1995	New director appointed (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: unit 3, linen house, 253, kilburn lane, london. W10 4BQ (1 page)
9 January 1995	Return made up to 11/12/94; full list of members (3 pages)
9 January 1995	Return made up to 11/12/94; full list of members (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
18 October 1994	Particulars of mortgage/charge (8 pages)
18 October 1994	Particulars of mortgage/charge (8 pages)
10 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
10 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
10 October 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 1991	Memorandum and Articles of Association (13 pages)
25 February 1991	Memorandum and Articles of Association (13 pages)
9 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 February 1991	Company name changed\certificate issued on 08/02/91 (2 pages)
8 February 1991	Company name changed\certificate issued on 08/02/91 (3 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1990	Incorporation (9 pages)
11 December 1990	Incorporation (9 pages)

Rykomusic Holdings Limited

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