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REBIRTH MUSIC LIMITED

Company number 03676941

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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)
09 May 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Acquisition of excession 17/01/2008
13 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 01/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 01/12/04; full list of members
05 Sep 2005 363(288) Secretary's particulars changed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 24 regent street nottingham nottinghamshire NG1 5BQ
24 Dec 2004 88(2)R Ad 10/05/04--------- £ si 1452@.001=1 £ ic 6/7
24 Dec 2004 88(2)R Ad 02/03/04--------- £ si 1827@.001=1 £ ic 5/6
24 Dec 2004 88(2)R Ad 02/03/04--------- £ si 3222@.001=3 £ ic 2/5
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Sep 2004 395 Particulars of mortgage/charge
23 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitaliue £21.222 26/02/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 363s Return made up to 01/12/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002