- Company Overview for UK MUSIC MASTERS LTD. (06226749)
- Filing history for UK MUSIC MASTERS LTD. (06226749)
- People for UK MUSIC MASTERS LTD. (06226749)
- More for UK MUSIC MASTERS LTD. (06226749)
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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18 Jun 2012 | AP01 | Appointment of Mr Simon Vincent Freakley as a director | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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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 |