KOBALT MUSIC GROUP LIMITED

Company number 04018752

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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)
22 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Willard Bengt Anders Ahdritz on 21 June 2010
21 Jul 2010 CH01 Director's details changed for Anders Johan Palm on 21 June 2010
06 Jul 2010 AA Group of companies' accounts made up to 30 June 2009
25 May 2010 CH01 Director's details changed for Willard Bengt Anders Ahdritz on 25 May 2010
25 May 2010 CH01 Director's details changed for James Piers Fitzherbert Brockholes on 25 May 2010
25 May 2010 CH03 Secretary's details changed for James Piers Fitzherbert Brockholes on 25 May 2010
06 May 2010 AP01 Appointment of Mr Thomas Alfred Teichman as a director
05 May 2010 TM01 Termination of appointment of Newmedia Spark Directors Ltd as a director
19 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2010 88(2) Ad 24/06/09\gbp si 30000@0.05=1500\gbp ic 246267.12/247767.12\
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2010 88(2) Ad 17/08/09-03/09/09\gbp si 1030274@0.005=5151.37\gbp ic 241115.75/246267.12\
05 Jan 2010 TM01 Termination of appointment of Christopher Broadhurst as a director
11 Aug 2009 363a Return made up to 21/06/09; full list of members
10 Aug 2009 88(2) Ad 28/02/09\gbp si 510@0.05=25.5\gbp ic 241090.25/241115.75\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 09/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 122 Div
20 May 2009 395 Particulars of a mortgage or charge / charge no: 6
05 May 2009 AA Full accounts made up to 30 June 2008
02 Oct 2008 288c Director's change of particulars / willard ahdritz / 20/08/2008
20 Aug 2008 363s Return made up to 21/06/08; change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Apr 2008 AA Full accounts made up to 30 June 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 88(2) Ad 18/02/08\gbp si 842824@0.05=42141.2\gbp ic 193599/235740.2\