MUSIC FESTIVALS PLC

Company number 07389861

Date	Type	Description	View / Download
10 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement approved 17/06/2011	(66 pages)
16 Jun 2011	AP01	Appointment of Mr David James Mansfield as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Michael Arthur Christopher Gelardi as a director	(3 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 50,000.10	(5 pages)
12 Apr 2011	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 12 April 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011	(1 page)
23 Mar 2011	AP01	Appointment of Mr Andrew Nicholas Sutton as a director	(2 pages)
21 Mar 2011	SH02	Re-conversion of shares on 10 March 2011	(5 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2011	AP01	Appointment of Mr Jonathan James Hale as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Noel Lyons as a director	(2 pages)
01 Nov 2010	CERT8A	Commence business and borrow	(1 page)
01 Nov 2010	SH50	Trading certificate for a public company	(3 pages)
27 Oct 2010	AP01	Appointment of Mr John Vincent Power as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Julie Anne Eve as a director	(1 page)
21 Oct 2010	CERTNM	Company name changed mean music festivals PLC\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-21 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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