- Company Overview for MUTE RECORDS LIMITED (01766113)
- Filing history for MUTE RECORDS LIMITED (01766113)
- People for MUTE RECORDS LIMITED (01766113)
- Charges for MUTE RECORDS LIMITED (01766113)
- More for MUTE RECORDS LIMITED (01766113)
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) |
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26 May 2015 | CH01 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 | |
26 May 2015 | AD01 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 | |
19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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06 Nov 2014 | CH01 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 | |
15 Aug 2014 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
14 Aug 2014 | AD03 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | TM02 | Termination of appointment of Julian French as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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13 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
10 Oct 2013 | AUD | Auditor's resignation | |
13 Sep 2013 | AP03 | Appointment of Julian French as a secretary | |
10 Sep 2013 | TM02 | Termination of appointment of Simon Harvey as a secretary | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 | |
13 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
10 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
05 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
23 May 2013 | AP03 | Appointment of Simon Harvey as a secretary | |
22 May 2013 | AP01 | Appointment of Ms Alexi Cory-Smith as a director | |
22 May 2013 | AP01 | Appointment of Mr Hartwig Masuch as a director | |
22 May 2013 | AP01 | Appointment of Mr Mark David Ranyard as a director | |
22 May 2013 | AP01 |
Appointment of Maximilian Dressendoerfer as a director
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