CONEXION MUSIC LIMITED

Company number 01356293

Date	Type	Description	View / Download
09 Jan 2004	395	Particulars of mortgage/charge	(15 pages)
11 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2003	AUD	Auditor's resignation	(1 page)
05 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Aug 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 64 dean street london W1D 4QQ	(1 page)
21 Jun 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: badgers bigfrith lane cookham dean berkshire SL6 9UQ	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	CERTNM	Company name changed leosong copyright service limite d\certificate issued on 09/01/02	(2 pages)
20 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
13 Apr 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: independent house 54 larkshall road london E4 6PD	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)