ROCK MUSIC COMPANY LIMITED

Company number 01115474

Date	Type	Description	View / Download
13 Oct 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 1 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jun 2015	CH03	Secretary's details changed for Mark David Ranyard on 26 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street 5th Floor London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(11 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AUD	Auditor's resignation	(1 page)
22 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(10 pages)
26 Nov 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
26 Nov 2014	AD02	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
22 Nov 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
22 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors appointed 03/11/2014	(30 pages)
17 Nov 2014	TM02	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014	(4 pages)
17 Nov 2014	AP01	Appointment of Alexi Cory-Smith as a director on 31 October 2014	(4 pages)