- Company Overview for MIDASPLAYER.COM LTD. (04534247)
- Filing history for MIDASPLAYER.COM LTD. (04534247)
- People for MIDASPLAYER.COM LTD. (04534247)
- Charges for MIDASPLAYER.COM LTD. (04534247)
- More for MIDASPLAYER.COM LTD. (04534247)
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) |
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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
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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 |