- Company Overview for BOURNE MUSIC LIMITED (00487002)
- Filing history for BOURNE MUSIC LIMITED (00487002)
- People for BOURNE MUSIC LIMITED (00487002)
- More for BOURNE MUSIC LIMITED (00487002)
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) |
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03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | AD01 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 | |
06 Apr 2016 | CH04 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH04 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 | |
09 Feb 2015 | CH04 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Jun 2014 | AD01 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 | |
27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Sep 2013 | AD01 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 | |
13 Jun 2013 | TM01 | Termination of appointment of David Day as a director | |
23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
15 Feb 2012 | CH01 | Director's details changed for Marco Berrocal on 1 January 2011 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Marco a Berrocal on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for David Day on 1 October 2009 | |
21 Jan 2010 | CH04 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 |