WISE MUSIC GROUP LIMITED

Company number 00884449

Date	Type	Description	View / Download
22 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 109,983	(8 pages)
05 Mar 2015	CH01	Director's details changed for Mr David Holley on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr David Holley as a director on 2 January 2015	(2 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
27 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 109,983	(8 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 109,983	(4 pages)
18 Jul 2014	CH01	Director's details changed for Mr Christopher Mark Butler on 14 July 2014	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 companies act 2006 16/05/2014	(42 pages)
27 May 2014	CC04	Statement of company's objects	(2 pages)
28 Feb 2014	MR01	Registration of charge 008844490011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
14 Nov 2013	AP01	Appointment of Mr Marcus Daniel Wise as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 87,500	(6 pages)
23 Sep 2013	TM01	Termination of appointment of Barrie Edwards as a director	(1 page)
15 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(35 pages)
02 Jan 2013	TM01	Termination of appointment of David Vaughan as a director	(1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(9 pages)
17 Jun 2012	AP03	Appointment of Nicholas John Marcus Kemp as a secretary	(2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
22 Dec 2011	TM02	Termination of appointment of Elizabeth Connell as a secretary	(1 page)
15 Nov 2011	CH01	Director's details changed for Tomas Wise on 14 May 2010	(2 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(9 pages)