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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)
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
13 Apr 2011 SH02 Sub-division of shares on 6 April 2011
13 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 9 Derry Street London W8 5HY on 25 November 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 14 July 2010
24 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Dec 2009 CH04 Secretary's details changed for Fortland Registrars Limited on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Anthony Henderson on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Paul Lisberg on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Stephen Kipner on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Andrew Marcus Frampton on 24 December 2009
19 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2009 88(2) Ad 25/11/08-25/11/08\gbp si 99@1=99\gbp ic 1/100\
19 Jan 2009 288a Secretary appointed fortland registrars LIMITED
19 Jan 2009 288a Director appointed andrew frampton
19 Jan 2009 288a Director appointed steve kipner
19 Jan 2009 288a Director appointed anthony henderson
19 Jan 2009 288a Director appointed paul lisberg
16 Jan 2009 287 Registered office changed on 16/01/2009 from 1 conduit street london W1S 2XA united kingdom
25 Nov 2008 288b Appointment terminated director ian dunsford
24 Nov 2008 NEWINC Incorporation