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VENN MUSIC LTD

Company number 07496531

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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)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 25/06/13.	View PDF Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 25/06/13. - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	CH01	Director's details changed for Matt Priest on 14 February 2012	View PDF Director's details changed for Matt Priest on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 29 February 2012	View PDF Current accounting period extended from 31 January 2012 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 102 ANNOTATION A second filing SH01 was registered on 25/06/13.	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 102 ANNOTATION A second filing SH01 was registered on 25/06/13. - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	AD01	Registered office address changed from the Old School House Belper Road Stanley Common Ilkeston DE7 6FY United Kingdom on 14 July 2011	View PDF Registered office address changed from the Old School House Belper Road Stanley Common Ilkeston DE7 6FY United Kingdom on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Peter Haywood as a director	View PDF Termination of appointment of Peter Haywood as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	CH01	Director's details changed for Mr Peter Haywood on 16 March 2011	View PDF Director's details changed for Mr Peter Haywood on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
07 Mar 2011	AP01	Appointment of Mr Paul Nicholas Bedford as a director	View PDF Appointment of Mr Paul Nicholas Bedford as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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