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GEAR4MUSIC LIMITED

Company number 03113256

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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)
18 Jul 2013 CH01 Director's details changed for Mr Andrew Paul Wass on 18 July 2013
28 Jun 2013 AA Full accounts made up to 28 February 2013
25 Apr 2013 MR04 Satisfaction of charge 7 in full
25 Apr 2013 MR04 Satisfaction of charge 5 in full
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
10 Jan 2013 AP03 Appointment of Mr Christopher David Scott as a secretary
10 Jan 2013 TM02 Termination of appointment of Stephen Nettleton as a secretary
10 Jan 2013 TM01 Termination of appointment of Stephen Nettleton as a director
10 Jan 2013 AP01 Appointment of Mr Gareth John Bevan as a director
10 Jan 2013 AP01 Appointment of Mr Christopher David Scott as a director
23 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 29 February 2012
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Mem treated as arts 19/03/2012
29 Mar 2012 AP01 Appointment of Mr Stephen Michael Nettleton as a director
29 Mar 2012 TM01 Termination of appointment of Nigel Jowett as a director
29 Mar 2012 TM01 Termination of appointment of Stephen Bullock as a director
27 Mar 2012 AUD Auditor's resignation
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 MISC Section 519
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 28 February 2011
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3