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AMP CHANNEL MUSIC LIMITED

Company number 06431544

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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)
20 Jul 2015 TM02 Termination of appointment of Zen Accountancy Limited as a secretary on 20 July 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 AD01 Registered office address changed from C/O Mwm 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 25 November 2014
25 Nov 2014 AP04 Appointment of Zen Accountancy Limited as a secretary on 1 September 2014
25 Nov 2014 TM02 Termination of appointment of Mooney Williams May Ltd as a secretary on 31 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 CERTNM Company name changed amp channel two LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
05 Dec 2012 AP01 Appointment of Mr Thomas Lloyd Bywater as a director
05 Dec 2012 TM01 Termination of appointment of Philip Zeidler as a director
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Thomas Bywater as a director
12 Aug 2011 AP01 Appointment of Mr Philip Douglas Burgoyne Zeidler as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Mar 2011 TM02 Termination of appointment of Elwynne Green as a secretary
11 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 50,001
11 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Mar 2010 AP04 Appointment of Mooney Williams May Ltd as a secretary
18 Mar 2010 AD01 Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 18 March 2010
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders