INFECTIOUS MUSIC LIMITED

Company number 02892098

Date	Type	Description	View / Download
02 Jun 2015	CH03	Secretary's details changed for Mr Mark David Ranyard on 26 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 805	(12 pages)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2014	(18 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to C/O Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
08 Sep 2014	AP01	Appointment of Dr Maximilian Dressendoerfer as a director on 30 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
05 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr Hartwig Masuch as a director on 30 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Ms Alexi Cory-Smith as a director on 30 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Mark David Ranyard as a director on 30 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr John Leslie Dobinson as a director on 30 August 2014	(2 pages)
05 Sep 2014	AP03	Appointment of Mr Mark David Ranyard as a secretary on 30 August 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Solomon Gudinski as a director on 30 August 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Michael Bucks as a director on 30 August 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Mike Charles Skeet as a secretary on 30 August 2014	(1 page)
05 Sep 2014	AD01	Registered office address changed from , Floor 2 27-29, Cursitor Street, London, EC4A 1LT to 33 Wigmore Street London W1U 1QX on 5 September 2014	(1 page)
04 Sep 2014	AAMD	Amended accounts made up to 30 September 2013	(7 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 805	(3 pages)