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MAGNET MUSIC LIMITED

Company number 01095498

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	View PDF Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	View PDF Appointment of Michael Edward John Smith as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Ratify confirm approve all breaches of fiduciary 18/07/2016	View PDF Resolutions RES13 ‐ Ratify confirm approve all breaches of fiduciary 18/07/2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CH01	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014	View PDF Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Joanne Sian Smith as a director on 18 July 2016	View PDF Appointment of Joanne Sian Smith as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 25,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	View PDF Termination of appointment of James Richard Manners as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 25,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 25,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	CH01	Director's details changed for James Richard Manners on 7 June 2014	View PDF Director's details changed for James Richard Manners on 7 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
10 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	CH01	Director's details changed for Mr Michael Anthony Lavin on 1 October 2009	View PDF Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MAGNET MUSIC LIMITED

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