Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

X-PHONICS MUSIC LIMITED

Company number 04636507

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2005 363s Return made up to 14/01/05; no change of members
  • 363(287) ‐ Registered office changed on 06/05/05
25 Apr 2005 288a New director appointed
19 Jan 2005 288a New director appointed
25 Mar 2004 363s Return made up to 14/01/04; full list of members
15 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Feb 2004 395 Particulars of mortgage/charge
05 Oct 2003 288b Director resigned
14 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 998@1=998 £ ic 2/1000
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288b Director resigned
24 Feb 2003 287 Registered office changed on 24/02/03 from: 85 south street dorking surrey RH4 2LA
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned
14 Jan 2003 NEWINC Incorporation