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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)
06 Nov 2003 88(2)R Ad 20/08/03--------- £ si 20000@.1
06 Nov 2003 123 Nc inc already adjusted 20/08/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/08/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 122 Div s-div 20/08/03
21 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
07 Jun 2003 287 Registered office changed on 07/06/03 from: 15 belgrave road london SW1V 1RB
07 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
09 Apr 2003 CERTNM Company name changed midasplayer LTD.\certificate issued on 09/04/03
24 Mar 2003 CERTNM Company name changed spray ventures LTD\certificate issued on 23/03/03
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned
13 Sep 2002 NEWINC Incorporation