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DMX MUSIC UK LTD

Company number 02802596

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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)
11 Mar 2009 288c Secretary's change of particulars / caroline cooke / 27/06/2008
03 Oct 2008 288a Director appointed jonathan patrick
01 Oct 2008 288b Appointment terminated director philippe von stauffenberg
11 Jun 2008 AA Full accounts made up to 30 September 2007
28 Mar 2008 363a Return made up to 23/03/08; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
13 Aug 2007 AUD Auditor's resignation
27 Jul 2007 AA Full accounts made up to 30 September 2006
19 Apr 2007 363a Return made up to 23/03/07; full list of members
16 Feb 2007 288a New director appointed
29 Jan 2007 288b Director resigned
10 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
21 Apr 2006 363a Return made up to 23/03/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New director appointed