- Company Overview for UNIVERSAL MUSIC DIRECT LIMITED (03840597)
- Filing history for UNIVERSAL MUSIC DIRECT LIMITED (03840597)
- People for UNIVERSAL MUSIC DIRECT LIMITED (03840597)
- Charges for UNIVERSAL MUSIC DIRECT LIMITED (03840597)
- More for UNIVERSAL MUSIC DIRECT LIMITED (03840597)
| 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) |
|---|---|---|---|
| 10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 06 Sep 2010 | TM02 | Termination of appointment of Russel Coultart as a secretary | |
| 06 Sep 2010 | TM01 | Termination of appointment of Russel Coultart as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Alexander Catto as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Simon Moxon as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Julian Summer as a director | |
| 06 Sep 2010 | AD01 | Registered office address changed from Unit 5 Waldo Works, Waldo Road London NW10 6AW on 6 September 2010 | |
| 06 Sep 2010 | AP04 | Appointment of Mawlaw Secretaries Limited as a secretary | |
| 06 Sep 2010 | AP01 | Appointment of Mr David Nicholas Kassler as a director | |
| 06 Sep 2010 | AP01 | Appointment of Mr Shane Paul Naughton as a director | |
| 02 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Aug 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 24 Mar 2010 | TM01 | Termination of appointment of Simon Coates as a director | |
| 25 Feb 2010 | TM01 | Termination of appointment of Lawrence Cooke as a director | |
| 08 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
| 01 Sep 2009 | 288a | Secretary appointed russel coultart | |
| 26 Aug 2009 | 288b | Appointment terminated director anthony matthews | |
| 26 Aug 2009 | 288b | Appointment terminated secretary anthony matthews | |
| 22 May 2009 | 363a | Return made up to 09/09/08; full list of members; amend | |
| 21 May 2009 | 88(2) | Ad 03/03/09\gbp si 6158@0.0004=2.4632\gbp ic 545.01/547.4732\ | |
| 14 May 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |