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WHATMUSIC WORLDWIDE LIMITED

Company number 04105822

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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)
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 10/11/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363a Return made up to 10/11/05; full list of members
10 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Oct 2005 288b Director resigned
23 May 2005 123 Nc inc already adjusted 27/04/04
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 88(2)R Ad 27/04/04--------- £ si 185202@.01
23 May 2005 88(2)R Ad 23/03/04--------- £ si 31280@.01
20 May 2005 363s Return made up to 10/11/04; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
31 Aug 2004 287 Registered office changed on 31/08/04 from: holborn hall, 100 grays inn road, london, WC1X 8BY
19 Mar 2004 363s Return made up to 10/11/03; full list of members
19 Mar 2004 88(2)R Ad 06/10/03--------- £ si 500@.01=5 £ ic 1182/1187
19 Mar 2004 88(2)R Ad 20/07/03--------- £ si 520@.01=5 £ ic 1177/1182
19 Mar 2004 88(2)R Ad 01/05/03--------- £ si 6500@.01=65 £ ic 1112/1177
19 Mar 2004 88(2)R Ad 01/02/03--------- £ si 3500@.01=35 £ ic 1077/1112
19 Mar 2004 88(2)R Ad 20/12/02--------- £ si 9200@.01=92 £ ic 985/1077