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ACE TONES MUSIC (UK) LTD

Company number 04897834

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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)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288c	Director and secretary's change of particulars / lewis slack / 01/08/2008	View PDF Director and secretary's change of particulars / lewis slack / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	363s	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Nov 2007	88(2)R	Ad 01/07/07--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 01/07/07--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
18 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
28 Sep 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
12 Dec 2005	363s	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 25 windmill street whittlesey peterborough cambridgeshire PE7 1BE	View PDF Registered office changed on 18/08/05 from: 25 windmill street whittlesey peterborough cambridgeshire PE7 1BE - link opens in a new window - 1 page (1 page)
21 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
05 Oct 2004	363s	Return made up to 12/09/04; full list of members	View PDF Return made up to 12/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 11 thorpe road peterborough cambs PE3 6AB	View PDF Registered office changed on 06/11/03 from: 11 thorpe road peterborough cambs PE3 6AB - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	View PDF Accounting reference date shortened from 30/09/04 to 30/06/04 - link opens in a new window - 1 page (1 page)

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