| Name: |
AMOS3 MUSIC LIMITED
AMOS3 MUSIC LTD |
| Address: | UNIT 1 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW |
| Incorporation Date: | 2004-10-25 |
| date | name | form type |
| 2016-06-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-29 | FIRST GAZETTE | GAZ1 |
| 2015-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEITH BUGDEN / 06/03/2015 | CH01 |
| 2015-05-26 | 31/12/14 FULL LIST | AR01 |
| 2014-02-25 | 31/12/13 FULL LIST | AR01 |
| 2014-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-03-27 | 31/12/12 FULL LIST | AR01 |
| 2012-01-06 | APPOINTMENT TERMINATED, SECRETARY DONALD ELLINGTON | TM02 |
| 2012-01-06 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN | TM01 |
| 2012-01-09 | 31/12/11 FULL LIST | AR01 |
| 2012-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-01-06 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROENEVELD | TM01 |
| 2011-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-13 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | AA01 |
| 2011-08-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-08-05 | COMPANY NAME CHANGED INTEGRITY MUSIC EUROPE LIMITEDCERTIFICATE ISSUED ON 05/08/11 | CERTNM |
| 2010-10-26 | COMPANY NAME CHANGED INTEGRITY MEDIA EUROPE LIMITEDCERTIFICATE ISSUED ON 26/10/10 | CERTNM |
| 2010-11-19 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ELLINGTON / 01/01/2010 | CH03 |
| 2010-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-11-19 | 25/10/10 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLEMAN / 25/10/2009 | CH01 |
| 2009-04-07 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | APPOINTMENT TERMINATED, DIRECTOR JERRY WEIMER | TM01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GROENEVELD / 25/10/2009 | CH01 |
| 2009-12-10 | 25/10/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY WEIMER / 25/10/2009 | CH01 |
| 2009-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-08 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROMBERKELEY HOUSE, 26 GILDREDGEROAD, EASTBOURNEEAST SUSSEXBN21 4SA | 287 |
| 2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-18 | DIRECTOR RESIGNED | 288b |
| 2007-05-09 | SECRETARY RESIGNED | 288b |
| 2006-11-24 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-11-24 | SECRETARY RESIGNED | 288b |
| 2006-11-24 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM:BERKELEY HOUSE, GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4SA | 287 |
| 2006-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-03 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-14 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | AD 01/01/05---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2005-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-17 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
| 2005-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-15 19:22:53