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UNIVERSAL /CITYBEAT MUSIC LIMITED

Company number 02667707

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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 Dec 2003 363a Return made up to 03/12/03; full list of members
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Aug 2003 AUD Auditor's resignation
01 Jun 2003 AA Full accounts made up to 31 December 2001
09 Dec 2002 363a Return made up to 03/12/02; full list of members
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 Jul 2002 353 Location of register of members
19 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
05 Dec 2001 363a Return made up to 03/12/01; full list of members
30 Nov 2001 AA Accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Feb 2001 CERTNM Company name changed citybeat music LIMITED\certificate issued on 13/02/01
13 Feb 2001 288a New director appointed
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Secretary resigned;director resigned
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 287 Registered office changed on 02/02/01 from: 17-19 alma road london SW18
07 Dec 2000 363s Return made up to 03/12/00; full list of members
06 Apr 2000 AA Accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 03/12/99; full list of members
09 Dec 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 AA Accounts for a small company made up to 31 December 1998