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PROPER MUSIC DISTRIBUTION LIMITED

Company number 02807811

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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)
22 Dec 2017 AA Full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,140
10 Dec 2015 AA Full accounts made up to 31 March 2015
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2015
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,140

Statement of capital on 2015-05-14
  • GBP 1,140
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jul 2014 MR04 Satisfaction of charge 3 in full
21 Jun 2014 MR04 Satisfaction of charge 2 in full
17 May 2014 MR04 Satisfaction of charge 7 in full
12 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,140
07 May 2014 TM01 Termination of appointment of John Glockler as a director
07 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 SH08 Change of share class name or designation
17 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Andrew Steven Hill on 1 April 2013
09 Apr 2013 AP01 Appointment of Mr Malcolm Stuart Mills as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
07 Nov 2012 TM01 Termination of appointment of Robert Hutchison as a director
07 Nov 2012 TM01 Termination of appointment of Anton Engle as a director
30 Aug 2012 AP01 Appointment of Andrew Hill as a director
28 Aug 2012 TM01 Termination of appointment of Stephen Kersley as a director
01 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders