3 AM MUSIC LIMITED

Company number 07331976

Date	Type	Description	View / Download
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 399,993	(3 pages)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)
27 Apr 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(8 pages)
11 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
08 Apr 2011	AP02	Appointment of Ocs Services Limited as a director	(3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2011	(59 pages)
25 Mar 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
25 Mar 2011	AD01	Registered office address changed from 21 Hylton Road Hartlepool Cleveland TS26 0AG on 25 March 2011	(2 pages)
25 Mar 2011	SH08	Change of share class name or designation	(2 pages)
25 Mar 2011	SH02	Sub-division of shares on 17 March 2011	(6 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 199,991.00	(10 pages)
13 Sep 2010	AP01	Appointment of Philip Moross as a director	(3 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 August 2010 GBP 2	(4 pages)
13 Sep 2010	TM01	Termination of appointment of Sean Nicolson as a director	(2 pages)
13 Sep 2010	AP03	Appointment of Alistair David Ross as a secretary	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Alistair David Ross as a director	(3 pages)
13 Sep 2010	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 September 2010	(2 pages)
02 Sep 2010	CERTNM	Company name changed crossco (1205) LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
02 Sep 2010	CONNOT	Change of name notice	(2 pages)