- Company Overview for THE FYZZ MUSIC VIDEO LIMITED (07412663)
- Filing history for THE FYZZ MUSIC VIDEO LIMITED (07412663)
- People for THE FYZZ MUSIC VIDEO LIMITED (07412663)
- More for THE FYZZ MUSIC VIDEO LIMITED (07412663)
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) |
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28 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
17 Apr 2015 | AD01 | Registered office address changed from 2 Lambolle Road London NW3 4HP to 59 High Street Marlow Buckinghamshire SL7 1AB on 17 April 2015 | |
16 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
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16 Nov 2014 | AD01 | Registered office address changed from 94 Cleveland Street London W1T 6NW to 2 Lambolle Road London NW3 4HP on 16 November 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Nick Quested as a director on 15 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Paul Jeffery Burger as a director on 15 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Wayne Marc Godfrey as a director on 15 July 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Stuart Stanton as a secretary on 15 July 2014 | |
11 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | CH01 | Director's details changed for Wayne Marc Godfrey on 1 October 2013 | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
15 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 12 July 2011
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15 Sep 2011 | AP01 | Appointment of Paul Jeffery Burger as a director | |
06 Sep 2011 | AP03 | Appointment of Stuart Stanton as a secretary | |
06 Sep 2011 | AP01 | Appointment of Mr David Tugendhaft as a director | |
06 Sep 2011 | AP01 | Appointment of Nick Quested as a director | |
06 Sep 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2011 | SH08 | Change of share class name or designation | |
07 Dec 2010 | AA01 | Current accounting period extended from 31 October 2011 to 30 November 2011 | |
19 Oct 2010 | NEWINC | Incorporation |