- Company Overview for AMP CHANNEL MUSIC LIMITED (06431544)
- Filing history for AMP CHANNEL MUSIC LIMITED (06431544)
- People for AMP CHANNEL MUSIC LIMITED (06431544)
- More for AMP CHANNEL MUSIC LIMITED (06431544)
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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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
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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
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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
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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
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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 |