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4 TUNES MUSIC PUBLISHING LIMITED

Company number 06757166

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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)
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
05 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Mr Michael Anthony Smith as a director on 19 June 2014
18 Dec 2014 TM01 Termination of appointment of Stephen Kipner as a director on 10 September 2014
18 Dec 2014 TM01 Termination of appointment of Anthony Henderson as a director on 12 September 2014
18 Dec 2014 TM01 Termination of appointment of Andrew Marcus Frampton as a director on 18 November 2014
18 Dec 2014 TM01 Termination of appointment of Paul Samuel Lisberg as a director on 19 June 2014
18 Dec 2014 AP04 Appointment of Abogado Nominees Limited as a secretary on 19 June 2014
18 Dec 2014 AP03 Appointment of Simon Jenkins as a secretary on 14 June 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
25 Oct 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Paul Lisberg on 1 November 2012
14 Feb 2013 CH01 Director's details changed for Andrew Marcus Frampton on 1 November 2012
14 Feb 2013 CH01 Director's details changed for Stephen Kipner on 1 November 2012
10 Dec 2012 AA Full accounts made up to 30 November 2011
23 Nov 2012 AD03 Register(s) moved to registered inspection location
22 Nov 2012 AD02 Register inspection address has been changed
22 Nov 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 November 2012
23 Oct 2012 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 16 October 2012
03 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 06/04/2011