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UNIVERSAL/MOMENTUM MUSIC 2 LIMITED

Company number 02850484

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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)
01 Jul 2002 353 Location of register of members
19 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
30 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Sep 2001 363a Return made up to 03/09/01; full list of members
13 Feb 2001 CERTNM Company name changed wiiija music LIMITED\certificate issued on 13/02/01
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Secretary resigned;director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New director appointed
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 1AA
11 Jan 2001 363a Return made up to 03/09/00; full list of members; amend
18 Sep 2000 363s Return made up to 03/09/00; full list of members
06 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 1999 363s Return made up to 03/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 363s Return made up to 03/09/98; no change of members
14 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1997 363s Return made up to 03/09/97; full list of members