CORE GROUP PRODUCTIONS LIMITED

Company number 05020202

Date	Type	Description	View / Download
15 Feb 2006	363a	Return made up to 20/01/06; full list of members	(8 pages)
12 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New director appointed	(3 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP	(1 page)
04 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
28 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
01 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	CERTNM	Company name changed 19 love music LIMITED\certificate issued on 23/01/04	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	NEWINC	Incorporation	(12 pages)

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