DOWNBOY MUSIC LIMITED

Company number 03295619

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 116,355	(4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/08/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
11 Feb 2011	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoerfer as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
13 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
17 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
15 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
02 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
29 Apr 2009	288c	Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB	(1 page)
26 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 August 2007	(14 pages)