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MIDASPLAYER.COM LTD.

Company number 04534247

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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)
21 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Jun 2009 AA Accounts made up to 31 December 2008
14 May 2009 288c Director's change of particulars / riccardo zacconi / 11/05/2009
22 Dec 2008 288b Appointment terminated director klaus hommels
22 Dec 2008 288b Appointment terminated director melvyn morris
22 Dec 2008 288b Appointment terminated director roy mackenzie
12 Nov 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 13/09/08; full list of members
30 May 2008 288b Appointment terminated director toby rowland
19 Dec 2007 288c Director's particulars changed
01 Oct 2007 363a Return made up to 13/09/07; full list of members
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 288a New secretary appointed
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 363a Return made up to 13/09/06; full list of members
25 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
20 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 287 Registered office changed on 28/07/06 from: 35-37 grosvenor gardens london SW1W 0BS
20 Jun 2006 288b Director resigned
21 Apr 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed;new director appointed
24 Nov 2005 288a New director appointed