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TEMPLEMILL MUSIC LIMITED

Company number 01385918

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
29 Oct 2013 SH02 Sub-division of shares on 10 October 2013
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 CC04 Statement of company's objects
29 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AP01 Appointment of Hugh Michael Lask as a director
12 Feb 2013 TM01 Termination of appointment of Malcolm Webber as a director
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012
26 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Sophy Tilson Dury on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 30/12/07; full list of members
10 Jan 2007 363a Return made up to 30/12/06; full list of members