MUSIC HQ LIMITED

Company number 04559704

Date	Type	Description	View / Download
26 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
25 Mar 2009	88(2)	Ad 28/11/08\gbp si 43161@0.01=431.61\gbp ic 591.13/1022.74\	(3 pages)
25 Mar 2009	123	Nc inc already adjusted 28/11/08	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Nov 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
13 Nov 2008	190	Location of debenture register	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from langley house park road east finchley london N2 8EX	(1 page)
31 Jul 2008	123	Nc inc already adjusted 03/08/07	(1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2008	363a	Return made up to 10/10/07; full list of members	(7 pages)
21 May 2008	288c	Secretary's change of particulars / oliver wetzig / 10/10/2007	(1 page)
16 May 2008	88(2)	Ad 03/08/07\gbp si 10662@0.01=106.62\gbp ic 364.61/471.23\	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth increase in share cap 03/08/2007 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
09 Apr 2008	123	Nc inc already adjusted 14/02/07	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Meeting held 14/02/2007	(2 pages)
09 Apr 2008	88(2)	Ad 14/02/07\gbp si 19661@0.01=196.61\gbp ic 168/364.61\	(3 pages)
08 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	123	Nc inc already adjusted 24/02/06	(1 page)
09 Oct 2007	122	S-div 06/02/06	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES05 ‐ Resolution of decreasing authorised share capital	(33 pages)