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PETER MAURICE MUSIC COMPANY LIMITED(THE)

Company number 00250282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
24 Dec 2008 288a Director appointed roger conant faxon
24 Dec 2008 288a Director appointed jonathan charles channon
24 Dec 2008 288a Director appointed charles william booth
24 Dec 2008 288b Appointment terminated director andrew chadd
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director riaz punja
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
29 Aug 2008 363a Return made up to 14/08/08; full list of members
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & perf acces docs 23/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned