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FABER MUSIC HOLDINGS LIMITED

Company number 02031978

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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)
09 Apr 2013 MISC Section 519
08 Apr 2013 MISC Section 519
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Charles Parker as a director
14 Dec 2011 AA Full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second Filing AP01 for Charles Herbert Parker
08 Apr 2011 SH10 Particulars of variation of rights attached to shares
16 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Mrs Kelly Louise Garner as a secretary
08 Dec 2010 AP01 Appointment of Mr Charles Herbert Parker as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2011
07 Jul 2010 TM02 Termination of appointment of Andrew Ropek as a secretary
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Tobias William Faber on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Andrew George Ropek on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Richard Malcolm King on 1 December 2009
16 Nov 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 19/11/08; full list of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 353 Location of register of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from bloomsbury house 74-77 great russell street london WC1B 3DA
20 Jan 2009 287 Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU