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MUSIC CHOICE EUROPE LIMITED

Company number 04056222

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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)
26 Apr 2006 MAR Re-registration of Memorandum and Articles
26 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2006 288c Secretary's particulars changed;director's particulars changed
27 Mar 2006 287 Registered office changed on 27/03/06 from: fleet house, 57-61 clerkenwell road, london, EC1M 5AR
15 Mar 2006 395 Particulars of mortgage/charge
31 Jan 2006 363s Return made up to 21/08/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2005 288a New director appointed
07 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
13 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
06 Oct 2004 288b Director resigned
22 Sep 2004 363s Return made up to 21/08/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
16 Sep 2004 OC Cancel share premium account £ ic 1228992/ 331829