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NETTWERK ONE MUSIC LIMITED

Company number 05269306

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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)
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr. Ranjan Garg as a director
10 May 2012 TM01 Termination of appointment of James Bogusz as a director
10 May 2012 TM01 Termination of appointment of Ryan Beedie as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from First Floor 59-65 Worship Street London EC2A 2DU on 24 August 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from 11 Hatton Garden 3Rd Floor London EC1N 8AH United Kingdom on 23 August 2010
20 Aug 2010 AP03 Appointment of Mr. Simon Mortimer-Lamb as a secretary
20 Aug 2010 TM02 Termination of appointment of Gerard Burton as a secretary
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 11 Hatton Garden 4Th Floor London EC1N 8AH on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Alexander Blair Mcdonald on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Ryan Keith Beedie on 18 November 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from 530 fulham road fulham london SW6 5NR
11 Nov 2008 363a Return made up to 25/10/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New director appointed
31 Oct 2007 363a Return made up to 25/10/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006