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TYBURN MUSIC LIMITED

Company number 01183380

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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)
22 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: 48 maddox street, london. W1R 9PB
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Request DocumentRegistered office changed on 14/08/92 from: 48 maddox street, london. W1R 9PB
27 May 1992 363s Return made up to 30/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/05/92; no change of members
12 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Feb 1992 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Dec 1990 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
20 Nov 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
13 Nov 1990 287 Registered office changed on 13/11/90 from: 52 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 13/11/90 from: 52 queen anne street london W1M 9LA
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 363 Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend
08 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
27 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 May 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
20 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 21/10/87; no change of members
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Request DocumentReturn made up to 21/10/87; no change of members
01 Oct 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 Sep 1987 287 Registered office changed on 02/09/87 from: 32 st james's street london SW1
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Request DocumentRegistered office changed on 02/09/87 from: 32 st james's street london SW1
02 Sep 1987 288 Director resigned
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Request DocumentDirector resigned