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TITANIUM MUSIC LIMITED

Company number 04216602

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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)
29 Jun 2004 363s Return made up to 15/05/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 15/05/03; full list of members
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 88(2)R Ad 07/08/02--------- £ si 99@1=99 £ ic 100/199
19 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Jul 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
28 Feb 2002 288a New director appointed
06 Jul 2001 88(2)R Ad 21/06/01--------- £ si 99@1=99 £ ic 1/100
06 Jul 2001 225 Accounting reference date extended from 31/05/02 to 31/07/02
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288a New director appointed
07 Jun 2001 CERTNM Company name changed pilotvoice LIMITED\certificate issued on 07/06/01
30 May 2001 287 Registered office changed on 30/05/01 from: 120 east road london N1 6AA
15 May 2001 NEWINC Incorporation