MUZICALL LIMITED

Company number 04964271

Date	Type	Description	View / Download
20 Apr 2009	123	Nc inc already adjusted 13/03/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2009	288a	Secretary appointed adrian bull	(2 pages)
06 Feb 2009	288b	Appointment terminated secretary julie hagger	(1 page)
21 Jan 2009	363a	Return made up to 14/11/08; full list of members	(11 pages)
20 Jan 2009	288a	Director appointed patrick allainguillaume	(2 pages)
24 Nov 2008	288a	Director appointed julian swallow	(1 page)
24 Nov 2008	288b	Appointment terminated director yossi hasson	(1 page)
24 Nov 2008	288b	Appointment terminated director jeffrey owen	(1 page)
10 Nov 2008	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
10 Nov 2008	AAMD	Amended accounts made up to 31 December 2004	(5 pages)
10 Nov 2008	AAMD	Amended accounts made up to 31 December 2006	(6 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Oct 2008	88(2)	Ad 29/09/08\gbp si 1200000@0.01=12000\gbp ic 51228/63228\	(2 pages)
09 Oct 2008	288a	Director appointed sigurdur saevarsson	(2 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div, canc unissued sh 21/12/2007 RES10 ‐ Resolution of allotment of securities	(37 pages)
30 Jul 2008	288c	Director's change of particulars / mark collins / 01/07/2008	(1 page)
28 Jul 2008	288a	Director appointed antti kokkinen	(2 pages)
28 Jul 2008	288a	Director appointed yossi hasson	(2 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2008	288b	Appointment terminated director amir azoulay	(1 page)
01 Jul 2008	288b	Appointment terminated director richard jackson	(1 page)
04 Apr 2008	288a	Secretary appointed julie hagger	(2 pages)
04 Apr 2008	288b	Appointment terminated secretary michael taylor	(1 page)