MUZICALL LIMITED filing history - Find and update company information

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MUZICALL LIMITED

Company number 04964271

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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)
11 Sep 2013	TM02	Termination of appointment of Adrien Bull as a secretary	View PDF Termination of appointment of Adrien Bull as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Matthew James Eccles as a director	View PDF Appointment of Mr Matthew James Eccles as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Mr Kenneth Edward Murphy as a director	View PDF Appointment of Mr Kenneth Edward Murphy as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM01	Termination of appointment of Sigurdur Saevarsson as a director	View PDF Termination of appointment of Sigurdur Saevarsson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Antti Kokkinen as a director	View PDF Termination of appointment of Antti Kokkinen as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Vikrant Bhargava as a director	View PDF Termination of appointment of Vikrant Bhargava as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Christopher Burke as a director	View PDF Termination of appointment of Christopher Burke as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Jean Bourcereau as a director	View PDF Termination of appointment of Jean Bourcereau as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Jean-Jacques Bertrand as a director	View PDF Termination of appointment of Jean-Jacques Bertrand as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AD01	Registered office address changed from 1St Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 8 August 2013	View PDF Registered office address changed from 1St Floor Balfour House 46-54 Great Titchfield Street London W1W 7QA on 8 August 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 613,763.81	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 613,763.81 - link opens in a new window - 5 pages (5 pages)
28 May 2012	TM01	Termination of appointment of Patrick Allainguillaume as a director	View PDF Termination of appointment of Patrick Allainguillaume as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share business 27/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share business 27/02/2012 - link opens in a new window - 35 pages (35 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	CH01	Director's details changed for Jean Bourcereau on 1 January 2011	View PDF Director's details changed for Jean Bourcereau on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Sigurdur Saevarsson on 1 January 2011	View PDF Director's details changed for Sigurdur Saevarsson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Jean-Jacques Bertrand on 1 January 2011	View PDF Director's details changed for Jean-Jacques Bertrand on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Patrick Allainguillaume on 1 January 2011	View PDF Director's details changed for Patrick Allainguillaume on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for Adrian Bull Bull on 1 January 2011	View PDF Secretary's details changed for Adrian Bull Bull on 1 January 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)

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