MINISTRY OF SOUND GROUP LIMITED

Company number 03299668

Date	Type	Description	View / Download
15 Oct 2014	AP03	Appointment of Mr Marcel Jack Apfel as a secretary on 15 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Raju Paul Watts as a secretary on 15 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Raju Paul Watts as a director on 15 October 2014	(2 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
03 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(5 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
11 Oct 2013	AP03	Appointment of Mr Raju Paul Watts as a secretary	(2 pages)
11 Oct 2013	TM02	Termination of appointment of Victoria Davies as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
25 Sep 2012	TM01	Termination of appointment of Iain Hagger as a director	(1 page)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
19 Apr 2012	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr Lohan Presencer as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
27 Jun 2011	AP01	Appointment of Mr Iain Anthony Latimer Hagger as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Michael Joseph O'sullivan as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Lohan Presencer as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Richard Holman as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
15 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mr James Rudolph Palumbo on 1 October 2009	(2 pages)
28 Jan 2010	CERTNM	Company name changed mshk LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2009-11-05	(2 pages)