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CUE SONGS LIMITED

Company number 07517577

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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)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 8,078.67	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 8,078.67 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 5,078.67	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 5,078.67 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 4,450.00	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 4,450.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,277.78	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 2,277.78 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 1,500.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH02	Sub-division of shares on 2 March 2012	View PDF Sub-division of shares on 2 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares of £1 sub div into 100 of 0.01 02/03/2012	View PDF Resolutions RES13 ‐ Shares of £1 sub div into 100 of 0.01 02/03/2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AP01	Appointment of James Averdieck as a director	View PDF Appointment of James Averdieck as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AP01	Appointment of Mr Christopher Paul Russell Pike as a director	View PDF Appointment of Mr Christopher Paul Russell Pike as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CERTNM	Company name changed e track music LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-11-28	View PDF Company name changed e track music LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-11-28 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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