Advanced company searchLink opens in new window

JAMES GRANT MUSIC LIMITED

Company number 05866206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2014 AP01 Appointment of Mr Jonathan Christopher Mcmorrow as a director
27 Feb 2014 TM02 Termination of appointment of Peter Powell as a secretary
27 Feb 2014 TM01 Termination of appointment of Peter Powell as a director
27 Feb 2014 TM01 Termination of appointment of Richard Northen as a director
15 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 15 August 2013
10 Jun 2013 AA Full accounts made up to 31 August 2012
17 May 2013 CERTNM Company name changed jg music publishing LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
01 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Oct 2012 CERTNM Company name changed rich list music publishing LTD\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-05
13 Sep 2012 CONNOT Change of name notice
19 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Richard Peter Douglas Northen on 4 July 2010
24 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 04/07/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 5 harley place harley street london W1G 8QD
30 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 July 2007