SIXTYFOUR MUSIC LTD

Company number 06517733

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from 32 Great Pulteney Street London W1F 9NW to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 1 October 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
25 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
19 Mar 2018	CH01	Director's details changed for Mr Johnnie Maxwell Burn on 16 March 2018	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Comp to be changed 01/02/2018	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Jun 2016	AP01	Appointment of Nicholas David Payne as a director on 12 May 2016	(3 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 198	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)
19 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 99	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 99	(4 pages)
01 Apr 2015	AD01	Registered office address changed from 5Th Floor Noland House 12-13 Poland Street London W1F 8QB to 32 Great Pulteney Street London W1F 9NW on 1 April 2015	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Aug 2014	TM02	Termination of appointment of Susan Elizabeth Stone as a secretary on 11 June 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Susan Elizabeth Stone as a director on 11 June 2014	(1 page)
12 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 99	(6 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)

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