UNFORGETTABLE SONGS LIMITED

Company number 01676109

Date	Type	Description	View / Download
04 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
16 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
18 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(5 pages)
18 Sep 2014	AD01	Registered office address changed from 8-10 Basing Street London W11 1ET to C/O C/O Sarm Music Village 105 Ladbroke Grove London W11 1PG on 18 September 2014	(1 page)
06 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AP01	Appointment of Alexandra Jessica Horn as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
25 Aug 2011	TM01	Termination of appointment of Julian Lyons as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Jill Sinclair as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Julian Lyons as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Clive Black as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
17 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
17 Nov 2009	CH03	Secretary's details changed for Julian Lyons on 1 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Julian Lyons on 1 November 2009	(2 pages)
17 Nov 2009	AP01	Appointment of Clive Darren Black as a director	(2 pages)
31 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
31 Jul 2009	288c	Director's change of particulars / jill sinclair / 01/11/2008	(1 page)
31 Jul 2009	288c	Director's change of particulars / trevor horn / 01/11/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 October 2008	(11 pages)