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MUSICQUBED LIMITED

Company number 07156519

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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)
02 Sep 2010 AP01 Appointment of Mr Mark David Sterling as a director
02 Sep 2010 AP04 Appointment of Mortimer Registrars Limited as a secretary
31 Aug 2010 SH08 Change of share class name or designation
31 Aug 2010 SH10 Particulars of variation of rights attached to shares
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 1,090.29
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1,000
10 Aug 2010 AP01 Appointment of Mr Marc Samuel Lewis as a director
04 Aug 2010 SH02 Consolidation of shares on 26 July 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 100.000
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidation 26/07/2010
06 Jul 2010 CH01 Director's details changed for Mr Christopher Simon Gorman on 12 February 2010
10 May 2010 SH02 Sub-division of shares on 12 February 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotments 25/02/2010
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/02/2010
16 Mar 2010 AP01 Appointment of Mr Chistopher Jordan Carlson as a director
12 Feb 2010 NEWINC Incorporation