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SOUND WAVE MUSIC 2 LIMITED

Company number 08749352

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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)
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 CH01 Director's details changed for Mr Richard James Cook on 19 May 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 13,569.5
01 Sep 2015 TM01 Termination of appointment of Joseph Paul Maccarthy as a director on 12 August 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 13,569.5
09 Mar 2015 CH01 Director's details changed for Mr Richard James Cook on 1 December 2014
26 Feb 2015 AP04 Appointment of Origin Investments Ltd as a secretary on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Pauline Janet Davies as a secretary on 26 February 2015
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 13,569.5
23 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 12,178.5
16 Apr 2014 SH08 Change of share class name or designation
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 11,678.5
27 Mar 2014 AD01 Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 27 March 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
25 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted