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FIRSTWORKS MUSIC INTERNATIONAL LIMITED

Company number 05916400

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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)
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Jun 2016 MR01 Registration of charge 059164000001, created on 1 June 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20
21 Apr 2015 AP01 Appointment of Mrs Henriette Cox as a director on 1 April 2015
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 20
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AD01 Registered office address changed from C/O Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014
13 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 20
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
08 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jul 2011 CC04 Statement of company's objects
04 Jul 2011 SH08 Change of share class name or designation
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 20
04 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2011 TM02 Termination of appointment of Tony Prior as a secretary
26 Apr 2011 AP03 Appointment of Evelyn Mary Prior as a secretary
06 Apr 2011 AP01 Appointment of Edwin Noel Cox as a director
31 Mar 2011 CERTNM Company name changed clearworks LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-02-14
17 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14