THE EXTREME MUSIC LIBRARY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE EXTREME MUSIC LIBRARY LIMITED

Company number 03248125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	363s	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Elec res aud revoked 04/07/06	View PDF Resolutions RES13 ‐ Elec res aud revoked 04/07/06 - link opens in a new window - 1 page (1 page)
21 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 25 pages (25 pages)
20 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN	View PDF Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN - link opens in a new window - 1 page (1 page)
29 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	View PDF Accounting reference date shortened from 31/12/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
26 Oct 2005	88(2)R	Ad 03/08/05--------- £ si 2086573@1	View PDF Ad 03/08/05--------- £ si 2086573@1 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	123	Nc inc already adjusted 21/07/05	View PDF Nc inc already adjusted 21/07/05 - link opens in a new window - 1 page (1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 21/07/05
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Oct 2005	363s	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category