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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)
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 363a Return made up to 22/06/07; full list of members
17 Aug 2007 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Oct 2006 363a Return made up to 22/06/06; full list of members
18 Aug 2006 287 Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD
22 May 2006 287 Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
04 May 2006 AA Accounts for a small company made up to 30 June 2005
30 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Sep 2004 287 Registered office changed on 07/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW
03 Aug 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 10/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 88(2)R Ad 10/05/04--------- £ si 100@1=100 £ ic 2/102
19 May 2004 288a New director appointed
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 22/06/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jul 2002 363s Return made up to 22/06/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Dec 2001 288b Director resigned