- Company Overview for MUSIC GLUE 2 LIMITED (06170032)
- Filing history for MUSIC GLUE 2 LIMITED (06170032)
- People for MUSIC GLUE 2 LIMITED (06170032)
- More for MUSIC GLUE 2 LIMITED (06170032)
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) |
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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
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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
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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 |