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UNION SQUARE MUSIC HOLDINGS LIMITED

Company number 06212009

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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)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
07 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
25 May 2010	AD01	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 25 May 2010	View PDF Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 25 May 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
20 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 30/06/2007	View PDF Accounting reference date shortened from 30/06/2008 to 30/06/2007 - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 01/07/07--------- £ si 4999@1=4999 £ ic 5001/10000	View PDF Ad 01/07/07--------- £ si 4999@1=4999 £ ic 5001/10000 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 01/07/07--------- £ si 5000@1=5000 £ ic 1/5001	View PDF Ad 01/07/07--------- £ si 5000@1=5000 £ ic 1/5001 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	123	Nc inc already adjusted 28/06/07	View PDF Nc inc already adjusted 28/06/07 - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jun 2007	CERTNM	Company name changed usm holdings LIMITED\certificate issued on 06/06/07	View PDF Company name changed usm holdings LIMITED\certificate issued on 06/06/07 - link opens in a new window - 2 pages (2 pages)

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