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AEI MUSIC LIMITED

Company number 06344313

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	TM01	Termination of appointment of James Matthew Dicks as a director on 27 July 2018	View PDF Termination of appointment of James Matthew Dicks as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 900	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 900 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	CH01	Director's details changed for Ms Jennifer Cochrane on 25 September 2017	View PDF Director's details changed for Ms Jennifer Cochrane on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mrs Sarah Louise Cole as a director on 18 September 2017	View PDF Appointment of Mrs Sarah Louise Cole as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP03	Appointment of Mr John William Evans as a secretary on 18 September 2017	View PDF Appointment of Mr John William Evans as a secretary on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM02	Termination of appointment of Diluk Dias as a secretary on 18 September 2017	View PDF Termination of appointment of Diluk Dias as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr John William Evans as a director on 18 September 2017	View PDF Appointment of Mr John William Evans as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	CH01	Director's details changed for Mr Luke Brynly Hood on 1 July 2016	View PDF Director's details changed for Mr Luke Brynly Hood on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Mr James Matthew Dicks on 1 July 2016	View PDF Director's details changed for Mr James Matthew Dicks on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Mr Diluk Dias on 1 July 2016	View PDF Director's details changed for Mr Diluk Dias on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Mr James Alexander John Cotterill on 1 July 2016	View PDF Director's details changed for Mr James Alexander John Cotterill on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH01	Director's details changed for Ms Jennifer Cochrane on 1 July 2016	View PDF Director's details changed for Ms Jennifer Cochrane on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	CH03	Secretary's details changed for Mr Diluk Dias on 1 July 2016	View PDF Secretary's details changed for Mr Diluk Dias on 1 July 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2016	CERTNM	Company name changed aei media LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed aei media LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Ms Jennifer Cochrane on 26 October 2015	View PDF Director's details changed for Ms Jennifer Cochrane on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500 - link opens in a new window - 10 pages (10 pages)
13 May 2015	AP01	Appointment of Ms Jennifer Cochrane as a director on 1 May 2015	View PDF Appointment of Ms Jennifer Cochrane as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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AEI MUSIC LIMITED

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