THE EXTREME MUSIC LIBRARY LIMITED

Company number 03248125

Date	Type	Description	View / Download
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Oct 2005	363s	Return made up to 10/09/05; full list of members	(9 pages)
14 Oct 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: greenland place 115/123 bayham street london NW1 0AG	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(4 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
22 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jul 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
06 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
29 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
23 Dec 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)