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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 Jan 2011 TM01 Termination of appointment of Peter Evans as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointments 27/07/2010
13 Aug 2010 AP01 Appointment of Kraig Fox as a director
13 Aug 2010 AP01 Appointment of Robert Cecil Gifford Dodds as a director
13 Aug 2010 AP01 Appointment of Thomas Paul Benson as a director
14 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter Martin Evans on 4 March 2010
14 Apr 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 4 March 2010
22 Mar 2010 AP03 Appointment of David Andrew Stead as a secretary
22 Mar 2010 TM02 Termination of appointment of Peter Harris as a secretary
22 Mar 2010 TM01 Termination of appointment of Simon Fuller as a director
07 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 04/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 04/03/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 04/03/07; full list of members
06 Dec 2006 363s Return made up to 04/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2006 288a New secretary appointed
12 May 2006 288a New secretary appointed
29 Mar 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: 5 harley place london W1N 1HB
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned