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UNIVERSAL MUSIC DIRECT LIMITED

Company number 03840597

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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)
02 Dec 2008 363a Return made up to 09/09/08; full list of members
13 Aug 2008 88(2) Amending 88(2)
05 Aug 2008 88(2) Ad 08/07/08\gbp si 17599@0.0004=7.0396\gbp ic 772.216/779.2556\
28 May 2008 88(2) Ad 04/02/08\gbp si 66554@0.004=266.216\gbp ic 506/772.216\
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 288b Director resigned
28 Dec 2007 363s Return made up to 09/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2007 122 S-div 27/11/06
27 Feb 2007 288a New director appointed
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25SH @ 0.04P 17/10/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 122 S-div 17/10/06
31 Oct 2006 363s Return made up to 09/09/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2006 288a New director appointed
28 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
04 May 2006 AAMD Amended accounts made up to 31 March 2005
06 Apr 2006 88(2)R Ad 07/11/05-30/03/06 £ si 1894@.01=18 £ ic 499/517
17 Mar 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 09/09/05; full list of members
14 Jun 2005 CERTNM Company name changed recordstore LIMITED\certificate issued on 14/06/05
01 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
12 Jul 2004 288a New director appointed
25 Jun 2004 88(2)R Ad 21/06/04--------- £ si 1274@.01=12 £ ic 464/476