INFECTIOUS MUSIC LIMITED

Company number 02892098

Date	Type	Description	View / Download
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2015.	(8 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
06 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
04 Feb 2013	TM01	Termination of appointment of Michael Watt as a director on 1 October 2009	(1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re stapled equity and debt offering, auth share cap revoked 02/01/2013	(6 pages)
12 Jul 2012	TM01	Termination of appointment of Mirelle Davis as a director on 1 November 2011	(1 page)
04 Jul 2012	AD01	Registered office address changed from , 1-5 Exchange Court Maiden Lane, Covent Garden, London, WC2R 0JU on 4 July 2012	(1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
13 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(9 pages)
03 Aug 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
18 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(9 pages)
18 Feb 2011	CH01	Director's details changed for Michael Wall on 27 January 2011	(2 pages)
18 Feb 2011	CH01	Director's details changed for Michael Solomon Gudinski on 27 January 2011	(2 pages)
18 Feb 2011	CH01	Director's details changed for Korda Marshall on 27 January 2011	(2 pages)
18 Feb 2011	CH01	Director's details changed for Mirelle Davis on 27 January 2011	(2 pages)
26 Nov 2010	AA01	Previous accounting period extended from 30 June 2010 to 30 September 2010	(3 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Watt as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 27 January 2010	(18 pages)
06 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
29 Apr 2009	288a	Director appointed patricia margaret hammond	(1 page)
30 Mar 2009	288a	Director appointed mirelle davis	(1 page)