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GOLDEN BREAK MUSIC LIMITED

Company number 02569077

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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)
14 Jun 2012 AA Full accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 September 2009
26 Feb 2010 AP01 Appointment of Mr Owen Griffiths Ronald Jones as a director
22 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
22 Jan 2010 TM02 Termination of appointment of David Leach as a secretary
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 17/12/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
27 May 2008 363a Return made up to 17/12/07; full list of members
12 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 363a Return made up to 17/12/06; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 43 whitfield street london W1T 4HA
01 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 14/02/06
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06