ANGUS GIBSON MUSIC LIMITED

Company number 01739184

Date	Type	Description	View / Download
06 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
06 Oct 2005	363(353)	Location of register of members address changed
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	363a	Return made up to 11/09/04; full list of members	(7 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	MA	Memorandum and Articles of Association	(4 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: unit 8 the broomhouse 50 sulivan road london SW6 3DX	(1 page)
18 Oct 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 May 2004	(14 pages)
08 Oct 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
10 Sep 2003	363s	Return made up to 11/09/03; full list of members	(10 pages)
07 Dec 2002	AA	Full accounts made up to 31 May 2002	(12 pages)
20 Sep 2002	363s	Return made up to 11/09/02; full list of members	(10 pages)
20 Sep 2002	363(353)	Location of register of members address changed 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
20 Sep 2002	363(190)	Location of debenture register address changed 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
20 Sep 2002	288b	Director resigned	(1 page)