THE FLYING MUSIC GROUP LTD

Company number 01823911

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
11 Jan 2018	PSC02	Notification of Flying Music Holdings Limited as a person with significant control on 18 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of James Frederick Nicol as a person with significant control on 18 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Paul Kenneth Walden as a person with significant control on 18 August 2017	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
31 Aug 2017	AP01	Appointment of Mr Stuart Walter Galbraith as a director on 18 August 2017	(3 pages)
31 Aug 2017	AP01	Appointment of Detlef Kornett as a director on 18 August 2017	(3 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 31 July 2016	(34 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
10 Jan 2017	AP03	Appointment of Mr David William Drury as a secretary on 3 January 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Darryl Jonathan Taylor as a secretary on 3 January 2017	(1 page)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 80,000	(5 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(25 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 80,000	(5 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 80,000	(5 pages)
07 Nov 2013	AP03	Appointment of Darryl Jonathan Taylor as a secretary	(1 page)
07 Nov 2013	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 7 November 2013	(1 page)
07 Nov 2013	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
05 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(24 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
08 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)