V2 MUSIC GROUP LIMITED

Company number 03205625

Date	Type	Description	View / Download
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,000	(6 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
11 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(144 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for David Richard James Sharpe on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	(2 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Jan 2012	TM01	Termination of appointment of David Bryant as a director	(1 page)
23 Jan 2012	AP01	Appointment of David Richard James Sharpe as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of Thomas Fisher as a director	(1 page)
11 Aug 2011	AP01	Appointment of Adam Martin Barker as a director	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 50,000	(5 pages)
18 Jan 2011	AP01	Appointment of Mr David Thomas Bryant as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Thomas Clive Fisher as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Richard Constant as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Boyd Muir as a director	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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