MUSIC BOX LIMITED

Company number 02009544

Date	Type	Description	View / Download
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
08 Feb 2010	AP01	Appointment of Ms Jennifer Roberts as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Jeffrey Foulser as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Owen Griffiths Ronald Jones as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for Olivia Slot on 31 December 2009	(2 pages)
15 Jan 2010	AP03	Appointment of Ms Sara Bond as a secretary	(1 page)
15 Jan 2010	TM02	Termination of appointment of David Leach as a secretary	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
02 Jun 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
04 Feb 2008	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 30 sackville street london W1S 3DY	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Mar 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
01 Mar 2006	AUD	Auditor's resignation	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Removal & appoint audit 14/02/06	(1 page)

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