V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Brenner as a director	(2 pages)
22 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
03 Nov 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 31 October 2011	(3 pages)
24 Oct 2011	AP01	Appointment of Penelope Katherine Marion Green as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Ilan Gonen as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(15 pages)
11 Mar 2011	MISC	Auditors resignation	(2 pages)
21 Jan 2011	AP01	Appointment of Ilan Gonen as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of William Sykes as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Massimo Piazzi as a director	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	(1 page)
02 Dec 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	(3 pages)
01 Dec 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 1 December 2010	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
22 Apr 2009	288a	Director appointed scott iain merry	(4 pages)
14 Apr 2009	288b	Appointment terminated director andrew beverley	(1 page)
19 Mar 2009	288b	Appointment terminated director benjamin gill	(1 page)
22 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(33 pages)