XTRA Music Limited

Company Name	XTRA Music Limited
Directors	Christopher Bruce Johnstone and Eric Boyko
Company Status	Active
Company Number	03213349
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Previous Name	Cheltrading 130 Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Christopher Bruce Johnstone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(14 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Eric Boyko
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	07 January 2016(19 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Jerold H Rubinstein
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	700 Park Lane Montecito Ca 93108-1418 United States

Director Name	Robin Lance Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British/American
Status	Resigned
Appointed	21 July 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2002)
Role	Managing Director
Correspondence Address	49 Luton Road Harpenden Hertfordshire AL5 2UB

Director Name	Margaret Mary Houlihan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1998(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	15 Groot Haesebroekseweg 2243 Ea Wassenaar The Netherlands

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Ladbroke Gardens London W11 2PT

Director Name	Raymond Dale Samuelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1998(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1998)
Role	Company Director
Correspondence Address	2244ej Wassenaar The Netherlands

Director Name	Mr Adrian Charles Nicholas Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfields Houlston Lane Myddle Shrewsbury Shropshire SY4 3RD Wales

Director Name	Arthur Delancey Ayrault Iv
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2001(5 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 April 2002)
Role	Executive Vice President
Correspondence Address	1730 Evergreen Place Seattle Wa 98122 Foreign

Director Name	Kevin Paul Wheelhouse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 October 2002)
Role	Chief Financial Officer
Correspondence Address	25 Carisbrooke Drive Nottingham NG3 5DS

Director Name	Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2002(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 March 2007)
Role	Company Director
Correspondence Address	31 Castellain Road London W9 1EY

Director Name	Gregory Lee Probert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2005)
Role	CEO
Country of Residence	United States
Correspondence Address	1440 St Albans Road San Marino, California Ca 91108 United States

Director Name	Balazs Sranko
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Hugarian
Status	Resigned
Appointed	05 August 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Corporate Development Executiv
Correspondence Address	31 Castellain Road London W9 1EY

Director Name	Mr Jeffrey Robert Clarkson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 March 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Ms Mary Margaret Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 2010)
Role	CEO
Country of Residence	England
Correspondence Address	8 Waterside Place Primrose Hill London NW1 8JT

Secretary Name	Mr Jeffrey Robert Clarkson
Nationality	New Zealander
Status	Resigned
Appointed	30 March 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	www.musicchoiceinternational.com
Telephone	020 31419130
Telephone region	London

Location

Registered Address	Riverside Studios 101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£271,504
Gross Profit	£189,092
Net Worth	£273,825
Cash	£63,483
Current Liabilities	£135,019

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

24 December 1998	Delivered on: 5 January 1999 Satisfied on: 12 May 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 December 1998

Delivered on: 5 January 1999
Satisfied on: 12 May 2005
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
26 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
8 April 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
28 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
21 October 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 May 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
3 December 2019	Registered office address changed from 65 Riverside Studios Aspenlea Road London W6 8LH England to Riverside Studios 101 Queen Caroline Street London W6 9BN on 3 December 2019 (1 page)
27 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
29 June 2017	Notification of Eric Boyko as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
29 June 2017	Notification of Eric Boyko as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Stingray Digital Group Inc as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Stingray Digital Group Inc as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Stingray Digital Group Inc as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Eric Boyko as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 August 2016	Appointment of Mr Eric Boyko as a director on 7 January 2016 (2 pages)
5 August 2016	Appointment of Mr Eric Boyko as a director on 7 January 2016 (2 pages)
5 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 322,704 (6 pages)
5 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 322,704 (6 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 322,704 (4 pages)
21 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 322,704 (4 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (12 pages)
12 September 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 322,704 (4 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 322,704 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
7 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
31 December 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
31 December 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
10 August 2009	Return made up to 18/06/09; full list of members (4 pages)
10 August 2009	Return made up to 18/06/09; full list of members (4 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
5 February 2009	Full accounts made up to 31 December 2007 (10 pages)
17 November 2008	Return made up to 18/06/08; full list of members (4 pages)
17 November 2008	Return made up to 18/06/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 December 2006 (12 pages)
27 February 2008	Full accounts made up to 31 December 2006 (12 pages)
11 December 2007	Return made up to 18/06/07; full list of members (3 pages)
11 December 2007	Return made up to 18/06/07; full list of members (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
24 April 2007	New secretary appointed;new director appointed (3 pages)
24 April 2007	New secretary appointed;new director appointed (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
24 April 2007	New director appointed (3 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New director appointed (3 pages)
4 January 2007	Full accounts made up to 31 December 2004 (13 pages)
4 January 2007	Full accounts made up to 31 December 2005 (12 pages)
4 January 2007	Full accounts made up to 31 December 2005 (12 pages)
4 January 2007	Full accounts made up to 31 December 2004 (13 pages)
19 June 2006	Return made up to 18/06/06; full list of members (3 pages)
19 June 2006	Return made up to 18/06/06; full list of members (3 pages)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005	Return made up to 18/06/05; full list of members (3 pages)
1 July 2005	Return made up to 18/06/05; full list of members (3 pages)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
1 February 2005	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 June 2004	Return made up to 18/06/04; full list of members (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2002 (11 pages)
3 June 2004	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2000 (13 pages)
14 August 2003	Full accounts made up to 31 December 2001 (11 pages)
14 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 August 2003	Group of companies' accounts made up to 31 December 2000 (13 pages)
14 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 August 2003	Full accounts made up to 31 December 2001 (11 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 18/06/02; full list of members (6 pages)
21 June 2002	Return made up to 18/06/02; full list of members (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2001	Return made up to 18/06/01; full list of members (8 pages)
12 July 2001	Ad 20/12/00--------- Â£ si 2@1=2 Â£ ic 322702/322704 (2 pages)
12 July 2001	Return made up to 18/06/01; full list of members (8 pages)
12 July 2001	Ad 20/12/00--------- Â£ si 2@1=2 Â£ ic 322702/322704 (2 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
17 May 2001	Full group accounts made up to 31 December 1999 (13 pages)
17 May 2001	Full group accounts made up to 31 December 1999 (13 pages)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
4 September 2000	Return made up to 18/06/00; full list of members; amend (9 pages)
4 September 2000	Ad 20/05/00--------- Â£ si 31271@1 (2 pages)
4 September 2000	Ad 20/05/00--------- Â£ si 31271@1 (2 pages)
4 September 2000	Return made up to 18/06/00; full list of members; amend (9 pages)
14 June 2000	Return made up to 18/06/00; full list of members (7 pages)
14 June 2000	Return made up to 18/06/00; full list of members (7 pages)
5 May 2000	Ad 20/04/00--------- Â£ si 24915@1=24915 Â£ ic 266516/291431 (2 pages)
5 May 2000	Ad 20/04/00--------- Â£ si 24915@1=24915 Â£ ic 266516/291431 (2 pages)
27 April 2000	Return made up to 18/06/99; full list of members; amend (7 pages)
27 April 2000	Return made up to 18/06/99; full list of members; amend (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
11 June 1999	Return made up to 18/06/99; full list of members (8 pages)
11 June 1999	Return made up to 18/06/99; full list of members (8 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
2 May 1999	Ad 22/04/99--------- Â£ si 2868@1=2868 Â£ ic 263648/266516 (2 pages)
2 May 1999	Ad 22/04/99--------- Â£ si 30728@1=30728 Â£ ic 232920/263648 (2 pages)
2 May 1999	Ad 22/04/99--------- Â£ si 2868@1=2868 Â£ ic 263648/266516 (2 pages)
2 May 1999	Ad 22/04/99--------- Â£ si 30728@1=30728 Â£ ic 232920/263648 (2 pages)
2 April 1999	Ad 15/03/99--------- Â£ si 25025@1=25025 Â£ ic 207895/232920 (2 pages)
2 April 1999	Ad 15/03/99--------- Â£ si 25025@1=25025 Â£ ic 207895/232920 (2 pages)
18 March 1999	Ad 22/07/98--------- Â£ si 68965@1=68965 Â£ ic 164513/233478 (2 pages)
18 March 1999	Ad 22/07/98--------- Â£ si 68965@1=68965 Â£ ic 164513/233478 (2 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
30 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
30 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
30 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 July 1998	Â£ nc 20001000/20201000 22/07/98 (1 page)
30 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 July 1998	Â£ nc 20001000/20201000 22/07/98 (1 page)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
26 June 1998	Return made up to 18/06/98; full list of members (6 pages)
25 June 1998	Full group accounts made up to 30 September 1997 (12 pages)
25 June 1998	Full group accounts made up to 30 September 1997 (12 pages)
25 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
25 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
11 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
11 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
23 April 1998	Ad 16/04/98--------- Â£ si 25176@1=25176 Â£ ic 113754/138930 (2 pages)
23 April 1998	Ad 16/04/98--------- Â£ si 12754@1=12754 Â£ ic 101000/113754 (2 pages)
23 April 1998	Ad 16/04/98--------- Â£ si 25176@1=25176 Â£ ic 113754/138930 (2 pages)
23 April 1998	Ad 16/04/98--------- Â£ si 12754@1=12754 Â£ ic 101000/113754 (2 pages)
15 April 1998	Ad 05/03/98--------- Â£ si 99900@1=99900 Â£ ic 1100/101000 (2 pages)
15 April 1998	Ad 05/03/98--------- Â£ si 99900@1=99900 Â£ ic 1100/101000 (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
26 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 August 1997	Â£ nc 1000/20001000 03/07/97 (1 page)
26 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 August 1997	Â£ nc 1000/20001000 03/07/97 (1 page)
26 August 1997	Ad 03/07/97--------- Â£ si [email protected]=1000 Â£ ic 100/1100 (2 pages)
26 August 1997	Ad 03/07/97--------- Â£ si [email protected]=1000 Â£ ic 100/1100 (2 pages)
26 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 August 1997	Ad 03/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 1997	Ad 03/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
16 June 1997	Return made up to 18/06/97; full list of members (15 pages)
16 June 1997	Return made up to 18/06/97; full list of members (15 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
8 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
8 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
31 October 1996	Company name changed cheltrading 130 LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed cheltrading 130 LIMITED\certificate issued on 01/11/96 (2 pages)
18 June 1996	Incorporation (19 pages)
18 June 1996	Incorporation (19 pages)