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NOTES : MUSIC & COFFEE LTD

Company number 07176524

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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 CH01 Director's details changed for Mr Fabio Henrique Ferreira on 9 March 2015
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 146.07
08 Sep 2014 CH01 Director's details changed for Mr Robert William Robinson on 5 September 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 146.07
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 131.46
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 131.46
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 30/09/2013
  • RES10 ‐ Resolution of allotment of securities
20 May 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 117.00
20 May 2014 SH02 Sub-division of shares on 30 September 2013
20 May 2014 MR04 Satisfaction of charge 4 in full
16 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2014
16 May 2014 CH03 Secretary's details changed for Mrs Marion Elizabeth Goulden on 16 May 2014
16 May 2014 CH01 Director's details changed for Mr Alan Goulden on 16 May 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 TM01 Termination of appointment of Chicco Halfon as a director
24 Jan 2014 AP01 Appointment of Mr Edward Matthew Halfon as a director
10 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AP01 Appointment of Mr Paul William Frederick Kempe as a director