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YELLOW BRICK ENTERTAINMENT LTD

Company number 06537741

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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)
25 Mar 2013 TM02 Termination of appointment of Thomas St John as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 CERTNM Company name changed mc music management LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
10 Jul 2012 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 10 July 2012
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
08 Feb 2012 CERTNM Company name changed siskin music LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
08 Feb 2012 CONNOT Change of name notice
03 Feb 2012 AP01 Appointment of Mrs Meredith Cork as a director
03 Feb 2012 AP01 Appointment of Mr Keith Wilkinson as a director
03 Feb 2012 TM01 Termination of appointment of Kirsty Newton as a director
03 Feb 2012 TM01 Termination of appointment of Galen Ball as a director
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-24
30 Jan 2012 CONNOT Change of name notice
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Kirsty Michelle Newton on 31 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 18/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / kirsty newton / 17/03/2009
31 Mar 2009 288c Director's change of particulars / kirsty newton / 17/03/2009
25 Mar 2008 288a Director appointed kirsty michelle newton