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10 MUSIC ENTERTAINMENT LIMITED

Company number 04670775

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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)
09 Jun 2005 287 Registered office changed on 09/06/05 from: 66 chiltern street london W1U 4JT
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
28 Apr 2004 363s Return made up to 19/02/04; full list of members
28 Apr 2004 363(288) Secretary's particulars changed
20 Jan 2004 88(2)R Ad 05/01/04--------- £ si 2500@.1=250 £ ic 5011/5261
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
09 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
29 Nov 2003 88(2)R Ad 10/11/03--------- £ si 50100@.1=5010 £ ic 1/5011
20 Nov 2003 122 S-div 10/11/03
20 Nov 2003 123 Nc inc already adjusted 10/11/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/11/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 395 Particulars of mortgage/charge
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Secretary resigned
06 Oct 2003 287 Registered office changed on 06/10/03 from: 55 drury lane london WC2B 5SQ
12 Sep 2003 CERTNM Company name changed ON10 music entertainment LIMITED\certificate issued on 12/09/03
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288b Director resigned