BLINKBOX MUSIC LIMITED

Company number 05717612

Date	Type	Description	View / Download
21 Dec 2012	AD01	Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Sep 2012	AP01	Appointment of Michael Cornish as a director	(3 pages)
28 Sep 2012	TM01	Termination of appointment of Mark George as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Jonathan Lloyd as a director	(3 pages)
28 Sep 2012	AP01	Appointment of Mark George as a director	(3 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 11,953.513045	(17 pages)
20 Jun 2012	TM01	Termination of appointment of Michael Large as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Marc Moens as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Charles Grimsdale as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Graham Taysom as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(29 pages)
09 Mar 2012	AD01	Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 9 March 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 11,381.600188	(15 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 8,834.999205	(15 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
01 Jun 2011	AP01	Appointment of Dr Marc Frans Julia Moens as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(27 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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