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NEW WORLD MUSIC LIMITED

Company number 03309874

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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)
17 Jul 2009 288b Appointment terminated director timothy tullett
17 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Dec 2008 AA Accounts for a small company made up to 31 January 2008
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2008 363a Return made up to 24/01/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
07 Feb 2007 363a Return made up to 24/01/07; full list of members
19 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 288b Director resigned
16 Aug 2006 AA Accounts for a small company made up to 31 January 2006
06 Apr 2006 403b Declaration of mortgage charge released/ceased
08 Feb 2006 363s Return made up to 24/01/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 January 2005
14 Sep 2005 88(2)R Ad 12/08/05--------- si 316584@.01=3165 ic 474875/478040
14 Sep 2005 123 Nc inc already adjusted 12/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 12/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed