MINDER MUSIC LIMITED

Company number 01629261

Date	Type	Description	View / Download
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Dec 2015	TM02	Termination of appointment of Mark David Ranyard as a secretary on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
16 Dec 2015	AD03	Register(s) moved to registered inspection location 8-9 Frith Street London W1D 3JB	(1 page)
15 Dec 2015	AD02	Register inspection address has been changed to 8-9 Frith Street London W1D 3JB	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(9 pages)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 18 Pindock Mews London W9 2PY to 8th Floor 5 Merchant Square London W2 1AS on 17 July 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Mark David Ranyard as a secretary on 1 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Maximilian Dressendoerfer as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
15 Jul 2015	AP01	Appointment of Mr Hartwig Masuch as a director on 1 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Alexi Cory-Smith as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of John Antony Fogarty as a director on 1 July 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of John Antony Fogarty as a secretary on 1 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Mark David Ranyard as a director on 1 July 2015	(2 pages)
09 Jul 2015	MR04	Satisfaction of charge 016292610001 in full	(4 pages)
09 Jul 2015	MR04	Satisfaction of charge 016292610002 in full	(4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)