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LIVEMUSIC.FM LIMITED

Company number 06193095

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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)
12 Apr 2011 CH01 Director's details changed for Nicholas David Gatfield on 29 March 2011
12 Apr 2011 CH01 Director's details changed for Mr Giles Alexander Thorley on 29 March 2011
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 644.564
21 Feb 2011 AP01 Appointment of Mr Giles Alexander Thorley as a director
21 Feb 2011 AP01 Appointment of Nick Gatfield as a director
21 Feb 2011 AP01 Appointment of Peter James Bond as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 May 2009
  • GBP 644.564
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 644.564
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Michael George Newton on 29 March 2010
20 Apr 2010 CH03 Secretary's details changed for Ben Edward Newton on 29 March 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/authorised to allot shares 14/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 May 2009
  • GBP 525
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 AD01 Registered office address changed from Flat 34, Hirst Court 20 Gatliff Road London SW1W 8QD on 11 January 2010
19 Jun 2009 363a Return made up to 29/03/09; full list of members
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Sep 2008 288c Director's change of particulars / michael newton / 06/12/2007
09 Sep 2008 363a Return made up to 29/03/08; full list of members
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed