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ROXANNE MUSIC (OVERSEAS) LIMITED

Company number 01467948

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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)
08 Aug 2018	PSC07	Cessation of Andrew James Summers as a person with significant control on 6 April 2016	View PDF Cessation of Andrew James Summers as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC07	Cessation of Stewart Copeland as a person with significant control on 6 April 2016	View PDF Cessation of Stewart Copeland as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Stewart Armstrong Copeland as a person with significant control on 6 April 2016	View PDF Notification of Stewart Armstrong Copeland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Gordon Matthew Sumner as a person with significant control on 6 April 2016	View PDF Notification of Gordon Matthew Sumner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Andrew James Summers as a person with significant control on 6 April 2016	View PDF Notification of Andrew James Summers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 300	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 300 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	CH01	Director's details changed for Mr Stewart Armstrong Copeland on 1 August 2015	View PDF Director's details changed for Mr Stewart Armstrong Copeland on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Andrew James Summers on 1 August 2015	View PDF Director's details changed for Andrew James Summers on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 300	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 300 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	CH03	Secretary's details changed for Fiona Claire Fowler on 20 December 2013	View PDF Secretary's details changed for Fiona Claire Fowler on 20 December 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 11 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM02	Termination of appointment of Andrew Bowling as a secretary	View PDF Termination of appointment of Andrew Bowling as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP03	Appointment of Fiona Claire Fowler as a secretary	View PDF Appointment of Fiona Claire Fowler as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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ROXANNE MUSIC (OVERSEAS) LIMITED

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