ACTON GREEN MUSIC LIMITED

Company number 01186681

Date	Type	Description	View / Download
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
07 Oct 2011	AP01	Appointment of Guy Kimberly Moot as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Claudia S Palmer as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Jonathan Channon as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
11 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
25 Aug 2010	TM01	Termination of appointment of Charles Booth as a director	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) comp act 06 29/04/2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Roger Conant Faxon on 4 January 2010	(2 pages)
06 Nov 2009	CH01	Director's details changed for Charles William Booth on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Charles Channon on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Antony George Bebawi on 1 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 May 2009	353	Location of register of members	(1 page)
10 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)