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DILETTANTE MUSIC LIMITED

Company number 06202925

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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)
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 17/12/2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2009 88(2) Ad 02/06/09 gbp si 23376@1=23376 gbp ic 85714/109090
03 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2009 363a Return made up to 04/04/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
19 Aug 2008 288c Director's Change of Particulars / christopher malthouse / 26/07/2008 / HouseName/Number was: , now: 3; Street was: flat 5 millicent court, now: montagu mews north; Area was: 31 marsham street, now: ; Post Code was: SW1P 3DW, now: W1H 2JR
06 Aug 2008 288c Director's Change of Particulars / juliana farha / 26/07/2008 / Nationality was: canadian, now: british; HouseName/Number was: , now: 3; Street was: flat 5 31 marsham street, now: montagu mews north; Post Code was: SW1P 3DW, now: W1H 2JR
16 Apr 2008 363a Return made up to 04/04/08; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2007 88(2)R Ad 06/07/07--------- £ si 50000@1=50000 £ ic 10000/60000
13 Jun 2007 MA Memorandum and Articles of Association
07 Jun 2007 CERTNM Company name changed classicalhome LIMITED\certificate issued on 07/06/07
28 Apr 2007 288b Director resigned
28 Apr 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
04 Apr 2007 NEWINC Incorporation