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REDWOOD MUSIC LIMITED

Company number 01050937

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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)
09 Feb 2018	AP01	Appointment of Neil Gillis as a director on 29 December 2017	View PDF Appointment of Neil Gillis as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Jennifer Scher as a director on 29 December 2017	View PDF Appointment of Jennifer Scher as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Richard Rowe as a director on 29 December 2017	View PDF Appointment of Richard Rowe as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM02	Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017	View PDF Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	TM01	Termination of appointment of Caroline Bienstock as a director on 29 January 2017	View PDF Termination of appointment of Caroline Bienstock as a director on 29 January 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC02	Notification of Round Hill Carlin Llc as a person with significant control on 29 December 2017	View PDF Notification of Round Hill Carlin Llc as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM01	Termination of appointment of Robert Bienstock as a director on 29 December 2017	View PDF Termination of appointment of Robert Bienstock as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Caroline Bienstock as a person with significant control on 29 December 2017	View PDF Cessation of Caroline Bienstock as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Robert Bienctock as a person with significant control on 29 December 2017	View PDF Cessation of Robert Bienctock as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR01	Registration of charge 010509370002, created on 29 December 2017	View PDF Registration of charge 010509370002, created on 29 December 2017 - link opens in a new window - 115 pages (115 pages)
05 Jan 2018	MR01	Registration of charge 010509370001, created on 29 December 2017	View PDF Registration of charge 010509370001, created on 29 December 2017 - link opens in a new window - 43 pages (43 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	TM01	Termination of appointment of Miriam Bienstock as a director on 20 March 2015	View PDF Termination of appointment of Miriam Bienstock as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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REDWOOD MUSIC LIMITED

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