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FIRSTWORKS MUSIC LIMITED

Company number 04452198

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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)
27 Jan 2010 CERTNM Company name changed music and brands LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
27 Jan 2010 CONNOT Change of name notice
27 Jan 2010 TM01 Termination of appointment of Richard Harvey as a director
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 20
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Sep 2009 288a Director appointed richard allen harvey
12 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Mar 2009 288b Appointment terminated director barry watts
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Jun 2008 363a Return made up to 30/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / barry watts / 04/08/2007
23 Jan 2008 288b Director resigned
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 30/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
31 May 2007 288a New director appointed
09 May 2007 288a New director appointed
30 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 363a Return made up to 30/05/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
31 May 2005 363s Return made up to 30/05/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: c/o ian murray & co, 21 napier place, london, W14 8LG
23 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003