MUSIC CHOICE EUROPE LIMITED

Company number 04056222

Date	Type	Description	View / Download
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 18/08/04
16 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
15 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(38 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(57 pages)
27 May 2003	88(2)R	Ad 20/05/03--------- £ si 215000@.01=2150 £ ic 1226842/1228992	(2 pages)
07 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: fleet house, 57-61 clerkenwell road, london, EC1M 5LA	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
29 Aug 2002	363s	Return made up to 21/08/02; bulk list available separately	(12 pages)
30 May 2002	288a	New director appointed	(2 pages)
20 May 2002	88(2)R	Ad 08/05/02--------- £ si 275000@.0925=25437 £ ic 1224091/1249528	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288c	Director's particulars changed	(1 page)