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MUSOPEDIA LTD

Company number 06417951

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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)
04 Jul 2016 TM01 Termination of appointment of Robert Lynton Howells as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Matthew Richard Puccini as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of John Lloyd Reiss as a director on 30 June 2016
20 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,626.062
08 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
09 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,626.062
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 3,626.062
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 3,167.182
28 Feb 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Nov 2012 CERTNM Company name changed hammer & wolf LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
16 Nov 2012 CONNOT Change of name notice
15 Oct 2012 AP01 Appointment of Mr Robert Lynton Howells as a director
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 2,100
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 2,100
08 Feb 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AP01 Appointment of Mr John David Arnell as a director
01 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2010
15 Jun 2011 TM01 Termination of appointment of Roy Sheridan as a director
23 Mar 2011 AP01 Appointment of Mr Matthew Richard Puccini as a director