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UK MUSIC MASTERS LTD.

Company number 06226749

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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)
18 Jun 2012 AP01 Appointment of Mr Simon Vincent Freakley as a director
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AA Total exemption full accounts made up to 31 August 2011
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AR01 Annual return made up to 25 April 2012 no member list
17 May 2012 AD02 Register inspection address has been changed
07 Jul 2011 TM02 Termination of appointment of Simon Banks as a secretary
20 Jun 2011 CH01 Director's details changed for Hon Victoria Susan Hull Sharp on 20 June 2011
16 Jun 2011 AD01 Registered office address changed from C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL United Kingdom on 16 June 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 no member list
28 Apr 2011 CH03 Secretary's details changed for Simon Banks on 1 June 2010
19 Apr 2011 AP01 Appointment of Lord Henry Dennistoun Stevenson as a director
12 Apr 2011 AP01 Appointment of Mr Shaun Bailey as a director
25 Mar 2011 TM01 Termination of appointment of Richard Sharp as a director
11 Feb 2011 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
30 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
16 Jul 2010 AR01 Annual return made up to 25 April 2010 no member list
16 Jul 2010 CH01 Director's details changed for Hon Victoria Susan Hull Sharp on 2 October 2009
16 Jul 2010 TM01 Termination of appointment of John Gilhooly as a director
15 Jul 2010 CH01 Director's details changed for Itzhak Rashkovsky on 2 October 2009
09 Jul 2010 TM01 Termination of appointment of John Gilhooly as a director
29 Jan 2010 AA Full accounts made up to 30 April 2009
12 Dec 2009 TM01 Termination of appointment of Nicholas Berwin as a director
06 May 2009 363a Annual return made up to 25/04/09
06 May 2009 287 Registered office changed on 06/05/2009 from 15 upper phillimore gardens london W8 7HF