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NATIVE SONGS LIMITED

Company number 03726716

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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)
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Marc Jeffery Graboff on 9 December 2012
24 Oct 2012 MISC Resignation of auditors
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 21
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Thomas Benson as a director
02 Oct 2012 AP01 Appointment of Kimberley Ann Williams as a director
30 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175(5)(a) 02/08/2012
16 Aug 2012 AP01 Appointment of Peter Hurwitz as a director
01 Aug 2012 TM01 Termination of appointment of Kraig Fox as a director
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Marc Jeffrey Graboff as a director
13 Mar 2012 TM01 Termination of appointment of Howard Tytel as a director
14 Feb 2012 AA Full accounts made up to 31 December 2010
17 Jan 2012 TM01 Termination of appointment of Michael Ferrel as a director
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2012 AP01 Appointment of Michael Ferrel as a director
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Dec 2011 MG01 Duplicate mortgage certificatecharge no:13
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13