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SUCCUBUS MUSIC LIMITED

Company number 03421654

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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)
01 Sep 2003	363s	Return made up to 19/08/03; full list of members	View PDF Return made up to 19/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
29 Aug 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Aug 2001	363s	Return made up to 19/08/01; full list of members	View PDF Return made up to 19/08/01; full list of members - link opens in a new window - 9 pages (9 pages)
20 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	363s	Return made up to 19/08/00; full list of members	View PDF Return made up to 19/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1999	CERTNM	Company name changed cap ten LIMITED\certificate issued on 27/09/99	View PDF Company name changed cap ten LIMITED\certificate issued on 27/09/99 - link opens in a new window - 2 pages (2 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
01 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 9@1=9 £ ic 91/100	View PDF Ad 23/08/99--------- £ si 9@1=9 £ ic 91/100 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 1999	363s	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	363s	Return made up to 19/08/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/08/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Oct 1998	123	£ nc 5000/6000 24/08/98	View PDF £ nc 5000/6000 24/08/98 - link opens in a new window - 1 page (1 page)
21 Sep 1998	88(2)R	Ad 16/03/98--------- £ si 18@1=18 £ ic 73/91	View PDF Ad 16/03/98--------- £ si 18@1=18 £ ic 73/91 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	88(2)R	Ad 16/03/98--------- £ si 53@1=53 £ ic 20/73	View PDF Ad 16/03/98--------- £ si 53@1=53 £ ic 20/73 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	88(2)R	Ad 16/03/98--------- £ si 18@1=18 £ ic 2/20	View PDF Ad 16/03/98--------- £ si 18@1=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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SUCCUBUS MUSIC LIMITED

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