V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
10 Sep 2008	88(2)	Ad 06/08/08\gbp si 26000000000@0.0025=65000000\gbp ic 147375397.065/212375397.065\	(2 pages)
10 Sep 2008	288c	Director's change of particulars / massimo piazzi / 10/09/2008	(1 page)
28 Aug 2008	123	Nc inc already adjusted 05/08/08	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Aug 2008	288a	Director appointed andrew beverley	(2 pages)
06 Aug 2008	288a	Director appointed william sykes	(1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
19 Jun 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
11 Jun 2008	288a	Director appointed mr benjamin gill	(3 pages)
11 Jun 2008	288b	Appointment terminated director michael petrick	(1 page)
11 Jun 2008	288b	Appointment terminated director antony harlow	(1 page)
25 Feb 2008	288b	Appointment terminated secretary charles wale	(1 page)
18 Feb 2008	288a	New secretary appointed	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 42-46, high street esher surrey KT10 9QY	(1 page)
15 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
15 Sep 2007	363a	Return made up to 01/08/07; full list of members	(9 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
29 Dec 2006	363a	Return made up to 01/08/06; full list of members	(9 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT	(1 page)
12 Oct 2006	353a	Location of register of members (non legible)	(1 page)