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QUARTZ MUSIC LIMITED

Company number 04710504

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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)
17 Feb 2017 AD01 Registered office address changed from C/O 4th Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 17 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 AP01 Appointment of Marc Alexander Renggli as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Jean-Claude Muntwyler as a director on 30 September 2016
24 Jan 2017 TM01 Termination of appointment of Tracey Casari as a director on 30 September 2016
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015 TM02 Termination of appointment of Andrew Victor William Greenfield as a secretary on 27 January 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 15 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AD01 Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 25 May 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Laurianne Rechsteiner on 10 May 2012
15 May 2012 CH01 Director's details changed for Tracey Casari on 10 May 2012
15 May 2012 CH01 Director's details changed for Jean-Claude Muntwyler on 10 May 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Sep 2011 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 14 September 2011
25 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010