UNION SQUARE MUSIC SONGS LIMITED

Company number 07927391

Date	Type	Description	View / Download
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(11 pages)
05 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AUD	Auditor's resignation	(1 page)
22 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
26 Nov 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
26 Nov 2014	AD02	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
22 Nov 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
22 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 03/11/2014	(31 pages)
18 Nov 2014	TM02	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Mark David Ranyard as a director on 31 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018.	(3 pages)
18 Nov 2014	AP03	Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Hartwig Masuch as a director on 31 October 2014	(2 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
30 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(6 pages)
09 Apr 2013	AD01	Registered office address changed from 3Rd Floor Preece House, Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013	(2 pages)