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INTERACTIVE SONGBOOK LIMITED

Company number 03597781

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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)
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
24 Jul 2002 363s Return made up to 14/07/02; change of members
24 Jul 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Aug 2001 363s Return made up to 14/07/01; full list of members
30 Mar 2001 288b Secretary resigned;director resigned
30 Mar 2001 288a New secretary appointed
27 Mar 2001 AA Accounts for a small company made up to 30 September 2000
24 Aug 2000 363s Return made up to 14/07/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Apr 2000 CERTNM Company name changed interactive songbook (marketing) LIMITED\certificate issued on 11/04/00
13 Sep 1999 363s Return made up to 14/07/99; full list of members
13 Sep 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Sep 1999 288a New director appointed
30 Jun 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
31 Mar 1999 CERTNM Company name changed interactive music & media limite d\certificate issued on 01/04/99
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288a New secretary appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: 20 furnival street london EC4A 1BN
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1998 88(2)R Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New director appointed
14 Jul 1998 NEWINC Incorporation