MUSICQUBED LIMITED

Company number 07156519

Date	Type	Description	View / Download
14 Dec 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
07 Nov 2016	TM01	Termination of appointment of Christopher Stephen Burke as a director on 21 October 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Mark David Sterling as a director on 21 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Lewis Anthony Nguyen Upton as a secretary on 23 March 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,173.02	(9 pages)
15 Mar 2016	CH01	Director's details changed for Mr Christopher Simon Gorman on 11 February 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Mark David Sterling on 11 February 2016	(2 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/02/2014.	(6 pages)
02 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/02/2014.	(6 pages)
24 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,173.02	(8 pages)
04 Mar 2015	AP01	Appointment of Mr Graham Elliott as a director on 30 January 2015	(2 pages)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 February 2014 GBP 1,173.02 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2015.	(5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 February 2014 GBP 1,173.02 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2015.	(5 pages)
12 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(7 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,106.94	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Stephen Robertson as a director	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into debenture approved 26/09/2013	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Sep 2013	MR01	Registration of charge 071565190003	(51 pages)
24 Sep 2013	AP03	Appointment of Mr Lewis Anthony Nguyen Upton as a secretary	(1 page)
17 Sep 2013	TM02	Termination of appointment of Mortimer Registrars Limited as a secretary	(1 page)
17 Sep 2013	AP01	Appointment of Mr Christopher Stephen Burke as a director	(2 pages)