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V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

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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)
10 Sep 2008	88(2)	Ad 06/08/08\gbp si 26000000000@0.0025=65000000\gbp ic 147375397.065/212375397.065\	View PDF Ad 06/08/08\gbp si 26000000000@0.0025=65000000\gbp ic 147375397.065/212375397.065\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288c	Director's change of particulars / massimo piazzi / 10/09/2008	View PDF Director's change of particulars / massimo piazzi / 10/09/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	123	Nc inc already adjusted 05/08/08	View PDF Nc inc already adjusted 05/08/08 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director appointed andrew beverley	View PDF Director appointed andrew beverley - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed william sykes	View PDF Director appointed william sykes - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
11 Jun 2008	288a	Director appointed mr benjamin gill	View PDF Director appointed mr benjamin gill - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288b	Appointment terminated director michael petrick	View PDF Appointment terminated director michael petrick - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director antony harlow	View PDF Appointment terminated director antony harlow - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated secretary charles wale	View PDF Appointment terminated secretary charles wale - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 42-46, high street esher surrey KT10 9QY	View PDF Registered office changed on 15/02/08 from: 42-46, high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)
15 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 30/11/07	View PDF Accounting reference date shortened from 31/03/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 33 pages (33 pages)
29 Dec 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT	View PDF Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT - link opens in a new window - 1 page (1 page)
12 Oct 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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