INFECTIOUS MUSIC LIMITED

Company number 02892098

Date	Type	Description	View / Download
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 19/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2018	AD02	Register inspection address has been changed from C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY	(1 page)
27 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
22 Jan 2018	AP01	Appointment of Alistair Mark Norbury as a director on 22 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Patricia Margaret Hammond as a director on 1 September 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 806	(3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2016	SH20	Statement by Directors	(2 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 806	(5 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/12/2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 805	(10 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)
13 Oct 2015	TM02	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 1 October 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)