V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

Date	Type	Description	View / Download
12 Oct 2006	287	Registered office changed on 12/10/06 from: 131-133 holland park london W11 4UT	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
02 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	363a	Return made up to 01/08/05; full list of members	(7 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
19 Aug 2004	363a	Return made up to 01/08/04; full list of members	(7 pages)
26 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)
02 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)