BLINKBOX MUSIC LIMITED

Company number 05717612

Date	Type	Description	View / Download
07 May 2015	TM01	Termination of appointment of Philip Quartararo as a director on 20 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Tesco Secretaries Limited as a secretary on 23 January 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Philip Quartararo as a director on 27 March 2015	(3 pages)
03 Mar 2015	AD01	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 20-24 Kirby Street London EC1N 8TS on 3 March 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX to 20-24 Kirby Street London EC1N 8TS on 27 February 2015	(2 pages)
19 Feb 2015	AA	Full accounts made up to 28 February 2014	(17 pages)
06 Feb 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Silver House 2Nd Floor East and West 31-37 Beak Street London W1F 9SX on 6 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Michael Cornish as a director on 23 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Michael Robert De Vere as a director on 23 January 2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jill Easterbrook as a director on 23 January 2015	(2 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,195,351.30	(4 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 26 February 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 82,538.9121	(7 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
29 May 2013	CERTNM	Company name changed WE7 LIMITED\certificate issued on 29/05/13 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Feb 2013	AP03	Appointment of Miss Claudine Elaine O'connor as a secretary	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Sumit (Company Secretary) Limited as a secretary	(1 page)
22 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(16 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jan 2013	TM01	Termination of appointment of Gareth Reakes as a director	(1 page)
17 Jan 2013	AP01	Appointment of Jill Easterbrook as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Stephen Purdham as a director	(1 page)

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