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FUTURE NOISE MUSIC LIMITED

Company number 06762014

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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)
01 Feb 2011 AR01 Annual return made up to 1 December 2010
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 AP01 Appointment of Mr Michael David Miller as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 2,273.00
06 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Updating company registers 23/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 SH08 Change of share class name or designation
22 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2009 AP01 Appointment of Anthony David Everett as a director
13 Nov 2009 AP01 Appointment of Shirin Koohyar as a director
13 Nov 2009 AD01 Registered office address changed from , 9-13 St Andrew Street, London, EC4A 3AF on 13 November 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 TM01 Termination of appointment of Antony Fraser as a director
05 Aug 2009 88(2) Ad 28/07/09\gbp si 1001@1=1001\gbp ic 499/1500\
15 Dec 2008 88(2) Ad 01/12/08\gbp si 498@1=498\gbp ic 1/499\
15 Dec 2008 288a Director appointed nicholas robert william ross
15 Dec 2008 288a Director appointed antony patrick-joy fraser
15 Dec 2008 288a Secretary appointed shirin haleh koohyar
04 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008 288b Appointment terminated director barbara kahan
01 Dec 2008 NEWINC Incorporation