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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)
20 Oct 2005 363a Return made up to 13/09/05; full list of members
20 Oct 2005 288c Director's particulars changed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 20/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 13/09/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2004 88(2)R Ad 25/08/04-27/08/04 £ si 16942@.1=1694 £ ic 13446/15140
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe for shares 25/08/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 288a New director appointed
26 Feb 2004 88(2)R Ad 02/02/04--------- £ si 20568@.1=2056 £ ic 11390/13446
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ SUBSCRIPTIONE650000 02/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 88(2)R Ad 18/12/03--------- £ si 18986@.1=1898 £ ic 9492/11390
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ SUBSCRIPTION18986@10P 18/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 288a New director appointed
20 Jan 2004 88(2)R Ad 18/12/03--------- £ si 18986@.1=1898 £ ic 7594/9492
06 Nov 2003 88(3) Particulars of contract relating to shares
06 Nov 2003 88(2)R Ad 20/08/03--------- £ si 55934@.1