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CALEDONIA MUSIC PRODUCTIONS LTD

Company number 05276357

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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)
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jan 2010 TM02 Termination of appointment of Gigi Lee as a secretary
25 Jan 2010 TM01 Termination of appointment of Gigi Lee as a director
18 Jan 2010 CH01 Director's details changed for Mr George Ivan Morrison on 1 January 2010
11 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Sep 2009 287 Registered office changed on 16/09/2009 from 20 bulstrode street london W1U 2JW
18 May 2009 288b Appointment terminated secretary dhakshayini shanmugathas
18 May 2009 288a Director and secretary appointed gigi ann lee
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 02/11/08; full list of members
04 Jul 2008 288b Appointment terminated director john cousins
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Dec 2007 363s Return made up to 02/11/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Dec 2006 363s Return made up to 02/11/06; full list of members
12 Jan 2006 363s Return made up to 02/11/05; full list of members
13 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
01 Dec 2004 288a New secretary appointed
01 Dec 2004 225 Accounting reference date extended from 30/11/05 to 30/04/06
01 Dec 2004 287 Registered office changed on 01/12/04 from: kemp house 152-160 city road london EC1V 2NX