PHRASED DIFFERENTLY MUSIC LIMITED

Company number 05563374

Date	Type	Description	View / Download
01 Mar 2012	AP01	Appointment of Antonius Jacobus Van De Berkt as a director	(3 pages)
01 Mar 2012	AP01	Appointment of Pieter Van Bodegraven as a director	(3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The term in agreement proposed to be entered into between the co and h bharadia providing his employment to continue for a period of five years which the agreement can only be terminated by the co by notice in the circumstances in clause 18 of the agreement approved 03/02/2012	(20 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AD01	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 8 September 2011	(1 page)
26 May 2011	SH06	Cancellation of shares. Statement of capital on 26 May 2011 GBP 934	(4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2011	SH03	Purchase of own shares.	(2 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 1,084	(4 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Tim Bowen on 14 September 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Hiten Bharadia on 14 September 2010	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
08 Jan 2010	AP03	Appointment of Mr Hiten Bharadia as a secretary	(1 page)
08 Jan 2010	TM02	Termination of appointment of Hal Management Limited as a secretary	(1 page)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
15 Oct 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
20 Feb 2008	363s	Return made up to 14/09/07; change of members	(8 pages)
14 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 138@1=138 £ ic 838/976	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(1 page)