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THE OTHER SONGS LIMITED

Company number 06265159

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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)
05 Jun 2013 AP01 Appointment of Mr Jesse Daniel Mcnamara as a director
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
04 Jun 2013 CH01 Director's details changed for Mr Alastair Adam Lloyd Webber on 1 January 2013
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Mark Wordsworth as a director
01 Feb 2012 TM01 Termination of appointment of Bishu Chakraborty as a director
01 Feb 2012 TM02 Termination of appointment of Pundareek Chhaya as a secretary
01 Feb 2012 TM01 Termination of appointment of Jonathan Hull as a director
01 Feb 2012 AP01 Appointment of Mr Alastair Adam Lloyd Webber as a director
27 Jan 2012 CERTNM Company name changed see see tv LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Oct 2011 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 CH01 Director's details changed for Mr Jonathan Hull on 21 October 2010
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Oct 2008 288c Director's change of particulars / jonathan hull / 21/08/2008
01 Sep 2008 363a Return made up to 31/05/08; full list of members
16 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08