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MUSIC GLUE 2 LIMITED

Company number 06170032

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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)
22 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Mr Jeremy Michael Silver as a director
04 Sep 2012 AD01 Registered office address changed from 5 Stucley Place London NW1 8NS England on 4 September 2012
01 Aug 2012 SH08 Change of share class name or designation
01 Aug 2012 SH02 Sub-division of shares on 24 May 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 1,114.168
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Mar 2012 TM02 Termination of appointment of Wellington House Nominees Limited as a secretary
28 Jul 2011 SH08 Change of share class name or designation
28 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AD01 Registered office address changed from 1 Stucley Place London NW1 8NS England on 12 May 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Gary Van Hoek as a director
21 Jan 2011 TM01 Termination of appointment of John Matto as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AD01 Registered office address changed from 32a Christchurch Avenue London NW6 7QN on 12 April 2010
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mark Meharry on 31 December 2009
07 Apr 2010 CH01 Director's details changed for Gary Michael Van Hoek on 31 December 2009
07 Apr 2010 CH01 Director's details changed for John Matto on 31 December 2009
07 Apr 2010 CH04 Secretary's details changed for Wellington House Nominees Limited on 31 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009