MUSICQUBED LIMITED

Company number 07156519

Date	Type	Description	View / Download
24 Sep 2013	AP03	Appointment of Mr Lewis Anthony Nguyen Upton as a secretary	(1 page)
17 Sep 2013	TM02	Termination of appointment of Mortimer Registrars Limited as a secretary	(1 page)
17 Sep 2013	AP01	Appointment of Mr Christopher Stephen Burke as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Lisa Eaton as a director	(1 page)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(9 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Aug 2012	CH01	Director's details changed for Mr Christopher Simon Gorman on 22 August 2012	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Steve Robertson as a director	(2 pages)
06 Jul 2012	CERTNM	Company name changed chartsnow.mobi LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Chistopher Carlson as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(10 pages)
09 Mar 2012	CH01	Director's details changed for Mr Chistopher Jordan Carlson on 1 January 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Marc Lewis as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Matthew Colebourne as a director	(1 page)
20 Dec 2011	AP01	Appointment of Ms Lisa Kim Eaton as a director	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
22 Aug 2011	SH08	Change of share class name or designation	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
29 Mar 2011	AP01	Appointment of Mr Matthew David Colebourne as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(9 pages)
24 Feb 2011	CH01	Director's details changed for Mr Chistopher Jordan Carlson on 1 February 2011	(2 pages)

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