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DMX MUSIC SATELLITE SERVICES LTD

Company number 02393940

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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)
10 Apr 2006 123 Nc inc already adjusted 03/04/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
24 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 AA Full accounts made up to 31 December 2003
16 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 363s Return made up to 09/06/04; full list of members
31 Mar 2004 288b Director resigned
25 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jun 2003 363s Return made up to 09/06/03; full list of members
09 Dec 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
20 Aug 2002 CERTNM Company name changed aei rediffusion music LIMITED\certificate issued on 20/08/02
10 Aug 2002 288b Director resigned
09 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 288b Director resigned