K.P.M.MUSIC LIMITED

Company number 00660023

Date	Type	Description	View / Download
29 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 155-158/loan facility 06/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
17 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
10 Mar 2008	88(2)	Ad 29/02/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
10 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
06 Mar 2008	288a	Director appointed stephen harold alexander	(6 pages)
06 Mar 2008	288a	Director appointed riaz punja	(6 pages)
06 Mar 2008	288a	Director appointed christopher john roling	(6 pages)
06 Mar 2008	288b	Appointment terminated director antony bebawi	(1 page)
06 Mar 2008	288b	Appointment terminated director charles booth	(1 page)
06 Mar 2008	288b	Appointment terminated director jonathan channon	(1 page)
06 Mar 2008	288b	Appointment terminated director francesca malyan	(1 page)
06 Mar 2008	288b	Appointment terminated director guy moot	(1 page)
06 Mar 2008	288b	Appointment terminated director joanne quillan	(1 page)
06 Mar 2008	AUD	Auditor's resignation	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: c/o emi music publishing LTD publishing house 127 charing cross road london WC2H 0QY	(1 page)
08 Sep 2007	363a	Return made up to 14/08/07; full list of members	(8 pages)
04 Sep 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Director resigned	(1 page)
21 Apr 2007	288c	Director's particulars changed	(1 page)