EMG MUSIC LIMITED

Company number 07012602

Date	Type	Description	View / Download
17 May 2013	AD02	Register inspection address has been changed	(1 page)
17 May 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
01 Mar 2013	CERTNM	Company name changed maximum entertainment group LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2013	TM01	Termination of appointment of Robert Mackinosh as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Robert Mackinosh as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr Andrew John Snowdon as a director	(3 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 Dec 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
19 Nov 2012	CH03	Secretary's details changed for Robin Palmer on 1 August 2012	(1 page)
16 Nov 2012	CH01	Director's details changed for Jayne Cindy Joy Collins on 1 August 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Robert Mackinosh on 1 August 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Alan Frederick Judd as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
29 Aug 2012	TM01	Termination of appointment of Alan Judd as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Robin Palmer as a director	(1 page)
07 Aug 2012	AD01	Registered office address changed from 18 Exeter Street London WC2E 7DU on 7 August 2012	(1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 14,000.00	(4 pages)
16 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 10,000.00	(4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 6,000.00	(4 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011	(16 pages)

Previous

• 1
• 2
• 3

Next