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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)
04 Apr 2008 287 Registered office changed on 04/04/2008 from medius house 2 sheraton street soho london W1F 8BH
21 Jan 2008 122 Nc dec already adjusted 21/12/07
21 Jan 2008 88(2)R Ad 21/12/07--------- £ si 2132000@.01=21320 £ ic 29908/51228
21 Jan 2008 123 Nc inc already adjusted 21/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div alot shr 21/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 122 S-div 21/12/07
20 Dec 2007 363s Return made up to 14/11/07; full list of members
  • 363(288) ‐ Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 88(2)R Ad 16/10/07--------- £ si 840@1=840 £ ic 29068/29908
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: ambassador house, 33 paradise road, richmond surrey TW9 1SQ
15 Dec 2006 363s Return made up to 14/11/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ All sh 03/04/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 88(2)R Ad 27/04/06--------- £ si 1400@1=1400 £ ic 27668/29068
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ All sh 02/05/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities