- Company Overview for NATIVE SONGS LIMITED (03726716)
- Filing history for NATIVE SONGS LIMITED (03726716)
- People for NATIVE SONGS LIMITED (03726716)
- Charges for NATIVE SONGS LIMITED (03726716)
- More for NATIVE SONGS LIMITED (03726716)
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) |
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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
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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
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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 |