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WARP MUSIC LIMITED

Company number 03071462

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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)
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 72.86
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 72.86
03 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
21 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 72.86
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 72.86
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 AP01 Appointment of Mr Kevin Fleming as a director
12 Sep 2011 TM01 Termination of appointment of Michelle Hebbron as a director
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 72.86
25 Aug 2011 SH02 Sub-division of shares on 23 August 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 23/08/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 22/06/09; full list of members
22 Jul 2009 288c Secretary's change of particulars / kevin fleming / 22/07/2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 22/06/08; full list of members