Infectious Records Limited

Company Name	Infectious Records Limited
Company Status	Active
Company Number	02813148
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(27 years, 9 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(27 years, 9 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(29 years, 5 months 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	Korda Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Howards Lane London SW15 6NZ

Director Name	Mr Christopher Gilbert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Frognal London NW3 6AJ

Secretary Name	Mrs Stephanie Burrell
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Speldhurst Road London W4 1BX

Director Name	Gary Stephen Ashley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1997)
Role	Managing Director
Correspondence Address	17 Dover Park Drive London SW15 5BT

Director Name	Mr Michael Solomon Gudinski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1998)
Role	Company Director
Country of Residence	Australia
Correspondence Address	23 Lansell Road Toorak Victoria 3142 Foreign

Secretary Name	Mr Robert Greg Feldmann
Nationality	Australian
Status	Resigned
Appointed	25 July 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winchester Road London NW3 3NT

Director Name	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	18 December 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Secretary Name	Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	43 Alder Close Thorley Park Bishops Stortford Hertfordshire CM23 4JX

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2005)
Role	Finance Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2007)
Role	Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	12 May 2003(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 10 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	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(13 years, 2 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(13 years, 9 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	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2007(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(14 years, 2 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(14 years, 2 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	24 November 2010(17 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (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(18 years, 9 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 Jonathan Peter Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2014)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(21 years, 8 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	21 June 2018(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 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(26 years, 5 months 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	27 May 2020(27 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(11 years, 2 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

100 at £1	A & E Records LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,260,000
Gross Profit	£591,000
Net Worth	-£3,321,000
Current Liabilities	£66,000

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	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 30 September 2022 (19 pages)
17 October 2022	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page)
5 July 2022	Full accounts made up to 24 September 2021 (19 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 25 September 2020 (18 pages)
7 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
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)
1 October 2020	Full accounts made up to 27 September 2019 (18 pages)
29 May 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 27 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
4 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)
19 June 2019	Full accounts made up to 28 September 2018 (18 pages)
14 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2019	Statement of company's objects (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
5 March 2019	Change of details for A + E Records Limited as a person with significant control on 15 May 2017 (2 pages)
30 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 (2 pages)
6 July 2018	Full accounts made up to 29 September 2017 (17 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
24 May 2017	Full accounts made up to 30 September 2016 (16 pages)
24 May 2017	Full accounts made up to 30 September 2016 (16 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holburn 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 Holburn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (17 pages)
28 June 2016	Full accounts made up to 25 September 2015 (17 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 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)
15 May 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
15 May 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
15 May 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
15 May 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 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)
12 March 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
12 March 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	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
16 July 2014	Full accounts made up to 27 September 2013 (14 pages)
16 July 2014	Full accounts made up to 27 September 2013 (14 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 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)
20 June 2013	Full accounts made up to 30 September 2012 (14 pages)
20 June 2013	Full accounts made up to 30 September 2012 (14 pages)
13 May 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 27 April 2013 (2 pages)
13 May 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 27 April 2013 (2 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
7 June 2012	Full accounts made up to 30 September 2011 (13 pages)
7 June 2012	Full accounts made up to 30 September 2011 (13 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 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	Termination of appointment of John Reid as a director (2 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 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)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
18 May 2010	Full accounts made up to 25 September 2009 (13 pages)
18 May 2010	Full accounts made up to 25 September 2009 (13 pages)
18 June 2009	Full accounts made up to 26 September 2008 (13 pages)
18 June 2009	Full accounts made up to 26 September 2008 (13 pages)
15 June 2009	Appointment terminate, director korda marshall logged form (1 page)
15 June 2009	Appointment terminate, director korda marshall logged form (1 page)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
8 June 2009	Appointment terminated director korda marshall (1 page)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
8 June 2009	Appointment terminated director korda marshall (1 page)
19 May 2008	Return made up to 27/04/08; full list of members (4 pages)
19 May 2008	Appointment terminated director matthew norman (1 page)
19 May 2008	Return made up to 27/04/08; full list of members (4 pages)
19 May 2008	Appointment terminated director matthew norman (1 page)
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)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
4 June 2007	Return made up to 27/04/07; full list of members (8 pages)
4 June 2007	Return made up to 27/04/07; full list of members (8 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	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
7 June 2006	Return made up to 27/04/06; full list of members (7 pages)
7 June 2006	Return made up to 27/04/06; full list of members (7 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
22 December 2005	Full accounts made up to 1 October 2004 (11 pages)
22 December 2005	Full accounts made up to 1 October 2004 (11 pages)
22 December 2005	Full accounts made up to 1 October 2004 (11 pages)
9 May 2005	Return made up to 27/04/05; full list of members (8 pages)
9 May 2005	Return made up to 27/04/05; full list of members (8 pages)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
8 February 2005	Full accounts made up to 30 November 2003 (12 pages)
8 February 2005	Full accounts made up to 30 November 2003 (12 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1ST floor interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
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: 1ST floor interpark house 7 down street london W1J 7AJ (1 page)
26 April 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 April 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 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)
10 June 2003	Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP (1 page)
10 June 2003	Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP (1 page)
17 May 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY (1 page)
17 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
29 October 2002	Full accounts made up to 30 June 2002 (13 pages)
29 October 2002	Full accounts made up to 30 June 2002 (13 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
7 May 2002	Return made up to 27/04/02; full list of members (5 pages)
7 May 2002	Return made up to 27/04/02; full list of members (5 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (4 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (4 pages)
23 November 2001	Director resigned (1 page)
7 September 2001	Full accounts made up to 30 June 2001 (13 pages)
7 September 2001	Full accounts made up to 30 June 2001 (13 pages)
10 May 2001	Return made up to 27/04/01; full list of members (7 pages)
10 May 2001	Return made up to 27/04/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 1 virginia street london E1 9XY (1 page)
11 May 2000	Return made up to 27/04/00; full list of members (6 pages)
11 May 2000	Return made up to 27/04/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 June 1999 (9 pages)
23 March 2000	Full accounts made up to 30 June 1999 (9 pages)
6 May 1999	Return made up to 27/04/99; full list of members (14 pages)
6 May 1999	Return made up to 27/04/99; full list of members (14 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 1 shorrolds road london SW6 7TR (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 1 shorrolds road london SW6 7TR (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
1 December 1998	Full accounts made up to 30 June 1998 (13 pages)
1 December 1998	Full accounts made up to 30 June 1997 (13 pages)
1 December 1998	Full accounts made up to 30 June 1997 (13 pages)
1 December 1998	Full accounts made up to 30 June 1998 (13 pages)
1 June 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
3 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 8-10 bulstrade street london W1M 6AH (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 8-10 bulstrade street london W1M 6AH (1 page)
16 June 1997	Return made up to 27/04/97; no change of members (4 pages)
16 June 1997	Return made up to 27/04/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (13 pages)
24 April 1997	Full accounts made up to 30 June 1996 (13 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	New director appointed (2 pages)
21 July 1996	Full accounts made up to 30 June 1995 (12 pages)
21 July 1996	Full accounts made up to 30 June 1995 (12 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
22 April 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
21 April 1996	Return made up to 27/04/96; full list of members (6 pages)
21 April 1996	Return made up to 27/04/96; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
18 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
24 July 1995	Return made up to 27/04/95; full list of members (6 pages)
24 July 1995	Return made up to 27/04/95; full list of members (6 pages)
29 January 1995	New director appointed (2 pages)
29 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 June 1994	Return made up to 27/04/94; full list of members (5 pages)
5 June 1994	Return made up to 27/04/94; full list of members (5 pages)
29 September 1993	Accounting reference date notified as 30/06 (1 page)
29 September 1993	Accounting reference date notified as 30/06 (1 page)
5 May 1993	Secretary resigned (1 page)
5 May 1993	Secretary resigned (1 page)
27 April 1993	Incorporation (14 pages)
27 April 1993	Incorporation (14 pages)

Infectious Records Limited

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