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DANGLEBERRY MUSIC LTD

Company number 05834209

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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)
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 102
28 Jun 2016 AD01 Registered office address changed from Unit 2, Hpe Buildings Thornton Road Industrial Estate Pickering North Yorkshire YO18 7JB England to Unit 2, Hpe Buildings Unit 2, Hpe Buildings Thornton Road Industrial Estate Pickering North Yorkshire YO18 7JB on 28 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mr Mark Norton on 1 April 2016
28 Jun 2016 AD01 Registered office address changed from Dangleberry Music Ltd Thornton Road Industrial Estate Thornton Road Pickering North Yorkshire YO18 7JB England to Unit 2, Hpe Buildings Thornton Road Industrial Estate Pickering North Yorkshire YO18 7JB on 28 June 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 100
08 Apr 2016 CH03 Secretary's details changed for Mr Mark Norton on 8 April 2016
08 Apr 2016 AD01 Registered office address changed from Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Dangleberry Music Ltd Thornton Road Industrial Estate Thornton Road Pickering North Yorkshire YO18 7JB on 8 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CAP-SS Solvency statement dated 24/05/11
08 Jun 2011 SH20 Statement by directors
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ B & c shares cancelled 24/05/2011
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 AP01 Appointment of Mr Scott Wardell as a director
24 Sep 2010 TM01 Termination of appointment of Scott Wardell as a director
24 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders