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FAMILIA MUSIC GROUP LIMITED

Company number 06724997

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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)
06 Nov 2009 TM02 Termination of appointment of Portland Registrars Limited as a secretary
06 Nov 2009 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 6 November 2009
09 May 2009 88(2) Ad 06/04/09\gbp si 8900@1=8900\gbp ic 100/9000\
30 Apr 2009 123 Nc inc already adjusted 06/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2008 88(2) Ad 31/10/08-31/10/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008 288b Appointment terminated director david sinanan
05 Nov 2008 288a Director appointed haydn bendall
21 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2008 288a Director appointed david sinanan
21 Oct 2008 288a Secretary appointed portland registrars LIMITED
16 Oct 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
15 Oct 2008 288b Appointment terminated director ian dunsford
15 Oct 2008 NEWINC Incorporation