EATON MUSIC LIMITED

Company number 01213072

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50	(5 pages)
30 Dec 2014	MR01	Registration of charge 012130720002, created on 19 December 2014	(12 pages)
29 Dec 2014	MR01	Registration of charge 012130720001, created on 19 December 2014	(11 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Jul 2014	CH01	Director's details changed for Mr Christopher Mark Butler on 14 July 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mrs Miranda Oates on 18 June 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50	(5 pages)
19 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
03 Mar 2013	AD01	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 3 March 2013	(1 page)
03 Mar 2013	TM01	Termination of appointment of Amanda Jackson as a director	(1 page)
03 Mar 2013	AP01	Appointment of Mr Christopher Mark Butler as a director	(2 pages)
03 Mar 2013	AP01	Appointment of Mr Anthony Edward Latham as a director	(2 pages)
03 Mar 2013	TM02	Termination of appointment of Miranda Oates as a secretary	(1 page)
03 Mar 2013	AP03	Appointment of Nicholas John Marcus Kemp as a secretary	(2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 45 ord shares @ £1 each for consideration of £775000 in cash be approved 31/03/2010	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
28 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AP01	Appointment of Miss Amanda Katherine Jackson as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Terence Oates as a director	(1 page)
14 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(15 pages)
08 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
25 Nov 2010	SH03	Purchase of own shares.	(3 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)