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BUG MUSIC LIMITED

Company number 02697748

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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)
09 Dec 2011 TM02 Termination of appointment of Mark Anders as a secretary
08 Dec 2011 AP01 Appointment of John Leslie Dobinson as a director
07 Dec 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
07 Dec 2011 AD01 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
12 Oct 2011 TM01 Termination of appointment of Mark Anders as a director
12 Oct 2011 TM01 Termination of appointment of David Hirshland as a director
12 Oct 2011 TM01 Termination of appointment of John Rudolph as a director
11 Oct 2011 AP01 Appointment of Maximillan Dressendoerfer as a director
18 Jul 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 17/03/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 17/03/08; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 17/03/07; full list of members
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned