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BLINKBOX MUSIC LIMITED

Company number 05717612

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 2,971.153916
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 2,603.835570
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,339.385316
02 Feb 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2009 88(2) Ad 18/05/09\gbp si 22498833@0.0001=2249.8833\gbp ic 949.568137/3199.451437\
26 Mar 2009 363a Return made up to 22/02/09; change of members
14 Jan 2009 88(2) Ad 16/12/08\gbp si 210589076@0.000001=210.589076\gbp ic 738.979061/949.568137\
30 Dec 2008 AA Full accounts made up to 31 December 2007
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 88(2) Ad 01/08/08\gbp si 990000@0.0001=99\gbp ic 887/986\
03 Jul 2008 288a Director appointed newmedia spark directors LIMITED
19 Mar 2008 363s Return made up to 22/02/08; full list of members
19 Mar 2008 288a Director appointed charles grimsdale
05 Mar 2008 288b Appointment terminated director john simpson
05 Feb 2008 88(2)R Ad 10/01/08--------- £ si 275205726@.000001= 275 £ ic 612/887
05 Feb 2008 88(2)R Ad 10/01/08--------- £ si 5399735@.000001= 5 £ ic 607/612
24 Jan 2008 122 S-div 09/01/08
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/01/08
24 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association