F.S. Music Limited

Company Name	F.S. Music Limited
Company Status	Dissolved
Company Number	01587689
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(39 years, 1 month after company formation)
Appointment Duration	1 year (closed 02 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eastcastle House Eastcastle Street London W1W 8DH

Director Name	Mr Christopher Arthur Helm
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(39 years, 1 month after company formation)
Appointment Duration	1 year (closed 02 November 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Family (Music) Ltd 35 Tileyard Road London N7 9AH

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Closed
Appointed	30 October 2020(39 years, 1 month after company formation)
Appointment Duration	1 year (closed 02 November 2021)
Correspondence Address	Unit 18 Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Stephen Lawrence Winwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2003)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	Lower Dean Manor Lower Dean Northleach Cheltenham Gloucestershire GL54 3NS Wales

Director Name	John Clarke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Dyffryn Farm House Llanbedr Crickhowell Powys NP8 1ST Wales

Director Name	John Leftly
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1992)
Role	Accountant
Correspondence Address	Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ

Secretary Name	John Leftly
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1992)
Role	Company Director
Correspondence Address	Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ

Director Name	Ms Eugenia Crafton Winwood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 04 December 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lower Dean Manor Lower Dean Northleach Goulcestershire GL54 3NS Wales

Secretary Name	Philip Leslie Quiney
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Trinley Cottage Tirley Gloucester GL19 4EU Wales

Secretary Name	Ms Eugenia Crafton Winwood
Nationality	British
Status	Resigned
Appointed	27 June 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Dean Manor Lower Dean Northleach Goulcestershire GL54 3NS Wales

Director Name	Mr Stephen Lawrence Winwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2013)
Role	Musician
Country of Residence	England
Correspondence Address	4 Valentine Place London SE1 8QH

Director Name	Mr Willard Bengt Anders Ahdritz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2013(32 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr James Piers Fitzherbert-Brockholes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Johan Ahlstrom
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2013(32 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Secretary Name	Mr James Fitzherbert-Brockholes
Status	Resigned
Appointed	04 December 2013(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2019)
Role	Company Director
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Christiaan James Winchester
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Thomas William Donovan
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(38 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Secretary Name	Brighton Jeffrey James Limited (Corporation)
Status	Resigned
Appointed	30 November 2003(22 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 2004)
Correspondence Address	Branch Hill Mews Branch Hill Hampstead London NW3 7LT

Secretary Name	Mitchells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(22 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 December 2013)
Correspondence Address	41 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Location

Registered Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kobalt Newco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,296
Cash	£250
Current Liabilities	£25,874

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

27 September 2017	Delivered on: 3 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
24 November 2014	Delivered on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 November 2014	Delivered on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Appointment of Ocorian Administration (Uk) Limited as a secretary on 30 October 2020 (2 pages)
28 January 2021	Satisfaction of charge 015876890003 in full (1 page)
28 January 2021	Satisfaction of charge 015876890001 in full (1 page)
28 January 2021	Satisfaction of charge 015876890002 in full (1 page)
28 January 2021	Satisfaction of charge 015876890004 in full (1 page)
12 November 2020	Appointment of Mr Roger Stuart Howl as a director on 30 October 2020 (2 pages)
12 November 2020	Appointment of Mr Christopher Arthur Helm as a director on 30 October 2020 (2 pages)
12 November 2020	Termination of appointment of Thomas William Donovan as a director on 30 October 2020 (1 page)
12 November 2020	Termination of appointment of Johan Ahlstrom as a director on 30 October 2020 (1 page)
12 November 2020	Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 12 November 2020 (1 page)
12 November 2020	Cessation of Kobalt Music Copyrights Uk Holdings Ltd as a person with significant control on 30 October 2020 (1 page)
12 November 2020	Notification of Hipgnosis Sfh Xx Limited as a person with significant control on 30 October 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Thomas William Donovan as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 April 2020 (1 page)
23 April 2020	Termination of appointment of Christiaan James Winchester as a director on 22 April 2020 (1 page)
23 March 2020	Full accounts made up to 30 June 2019 (20 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019 (1 page)
25 March 2019	Appointment of Mr Christiaan James Winchester as a director on 22 March 2019 (2 pages)
25 March 2019	Termination of appointment of James Fitzherbert-Brockholes as a secretary on 18 March 2019 (1 page)
18 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 30 June 2017 (17 pages)
8 January 2018	Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 8 January 2018 (1 page)
3 October 2017	Registration of charge 015876890003, created on 27 September 2017 (67 pages)
3 October 2017	Registration of charge 015876890004, created on 27 September 2017 (7 pages)
3 October 2017	Registration of charge 015876890004, created on 27 September 2017 (7 pages)
3 October 2017	Registration of charge 015876890003, created on 27 September 2017 (67 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 March 2017	Full accounts made up to 30 June 2016 (17 pages)
9 March 2017	Full accounts made up to 30 June 2016 (17 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
27 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
27 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014 (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 December 2014	Registration of charge 015876890002, created on 24 November 2014 (160 pages)
5 December 2014	Registration of charge 015876890001, created on 24 November 2014 (105 pages)
5 December 2014	Registration of charge 015876890001, created on 24 November 2014 (105 pages)
5 December 2014	Registration of charge 015876890002, created on 24 November 2014 (160 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
4 February 2014	Appointment of Mr James Fitzherbert-Brockholes as a director (2 pages)
4 February 2014	Appointment of Mr James Fitzherbert-Brockholes as a secretary (2 pages)
4 February 2014	Appointment of Mr James Fitzherbert-Brockholes as a secretary (2 pages)
4 February 2014	Appointment of Mr Willard Ahdritz as a director (2 pages)
4 February 2014	Appointment of Mr James Fitzherbert-Brockholes as a director (2 pages)
4 February 2014	Appointment of Mr Johan Ahlstrom as a director (2 pages)
4 February 2014	Appointment of Mr Willard Ahdritz as a director (2 pages)
4 February 2014	Appointment of Mr Johan Ahlstrom as a director (2 pages)
18 December 2013	Termination of appointment of Mitchells Secretarial Services Limited as a secretary (1 page)
18 December 2013	Termination of appointment of Eugenia Winwood as a director (1 page)
18 December 2013	Termination of appointment of Stephen Winwood as a director (1 page)
18 December 2013	Termination of appointment of Stephen Winwood as a director (1 page)
18 December 2013	Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 18 December 2013 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
18 December 2013	Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 18 December 2013 (1 page)
18 December 2013	Termination of appointment of Eugenia Winwood as a director (1 page)
18 December 2013	Termination of appointment of Mitchells Secretarial Services Limited as a secretary (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Secretary's details changed for Mitchells Secretarial Services Limited on 31 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Mitchells Secretarial Services Limited on 31 May 2010 (2 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Mr Stephen Lawrence Winwood as a director (2 pages)
13 April 2010	Appointment of Mr Stephen Lawrence Winwood as a director (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 31/05/06; full list of members (6 pages)
15 June 2006	Return made up to 31/05/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005	Return made up to 31/05/05; full list of members (6 pages)
1 August 2005	Return made up to 31/05/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Registered office changed on 04/10/04 from: branch hill mews branch hill hampstead london NW3 7LT (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Registered office changed on 04/10/04 from: branch hill mews branch hill hampstead london NW3 7LT (1 page)
30 July 2004	Return made up to 31/05/04; full list of members (6 pages)
30 July 2004	Return made up to 31/05/04; full list of members (6 pages)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
18 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: trinley cottage tirley glos. GL19 4EU (1 page)
2 August 2002	Registered office changed on 02/08/02 from: trinley cottage tirley glos. GL19 4EU (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 31/05/01; full list of members (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 2000	Return made up to 31/05/00; full list of members (6 pages)
19 July 2000	Return made up to 31/05/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 31/05/99; full list of members (6 pages)
13 July 1999	Return made up to 31/05/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Return made up to 31/05/98; no change of members (4 pages)
20 July 1998	Return made up to 31/05/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 July 1997	Return made up to 31/05/97; no change of members (4 pages)
11 July 1997	Return made up to 31/05/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 July 1996	Return made up to 31/05/96; full list of members (6 pages)
11 July 1996	Return made up to 31/05/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
28 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
28 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
8 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
29 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
15 June 1993	Return made up to 31/05/93; full list of members (6 pages)
15 June 1993	Return made up to 31/05/93; full list of members (6 pages)
18 April 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
18 April 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
20 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 November 1992	Registered office changed on 20/11/92 from: 45 beaufort road ealing london W5 3EB (1 page)
20 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 November 1992	Registered office changed on 20/11/92 from: 45 beaufort road ealing london W5 3EB (1 page)
18 November 1992	Director resigned (2 pages)
18 November 1992	Director resigned (2 pages)
20 October 1992	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 October 1992	Accounting reference date shortened from 30/06 to 31/12 (1 page)
17 June 1992	Return made up to 31/05/92; no change of members (4 pages)
17 June 1992	Return made up to 31/05/92; no change of members (4 pages)
9 June 1992	New director appointed (2 pages)
9 June 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
9 June 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
9 June 1992	New director appointed (2 pages)
7 September 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
7 September 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
16 June 1991	Return made up to 31/05/91; no change of members (7 pages)
16 June 1991	Return made up to 31/05/91; no change of members (7 pages)
13 November 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
13 November 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
1 November 1990	Return made up to 31/05/90; full list of members (5 pages)
1 November 1990	Return made up to 31/05/90; full list of members (5 pages)
4 January 1990	Accounts for a small company made up to 30 June 1988 (4 pages)
4 January 1990	Accounts for a small company made up to 30 June 1988 (4 pages)
28 September 1989	Return made up to 31/05/89; full list of members (5 pages)
28 September 1989	Return made up to 31/05/89; full list of members (5 pages)
24 January 1989	Accounts for a small company made up to 30 June 1987 (4 pages)
24 January 1989	Accounts for a small company made up to 30 June 1987 (4 pages)
24 October 1988	Registered office changed on 24/10/88 from: 124 finchley road london NW3 (1 page)
24 October 1988	Registered office changed on 24/10/88 from: 124 finchley road london NW3 (1 page)
10 October 1988	Return made up to 26/04/88; full list of members (6 pages)
10 October 1988	Return made up to 26/04/88; full list of members (6 pages)
13 July 1988	Auditor's resignation (1 page)
13 July 1988	Auditor's resignation (1 page)
2 March 1988	Accounts made up to 31 December 1986 (4 pages)
2 March 1988	Accounts made up to 31 December 1986 (4 pages)
12 June 1987	Accounting reference date shortened from 31/12 to 30/06 (1 page)
12 June 1987	Accounting reference date shortened from 31/12 to 30/06 (1 page)
11 June 1987	Return made up to 26/01/87; full list of members (6 pages)
11 June 1987	Return made up to 26/01/87; full list of members (6 pages)
1 April 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
1 April 1987	Director resigned (1 page)
1 April 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
1 April 1987	Annual return made up to 31/12/86 (6 pages)
1 April 1987	Director resigned (1 page)
1 April 1987	Annual return made up to 31/12/86 (6 pages)
10 February 1986	Accounts made up to 31 December 1984 (4 pages)
10 February 1986	Accounts made up to 31 December 1984 (4 pages)
20 September 1985	Annual return made up to 09/07/85 (6 pages)
20 September 1985	Annual return made up to 09/07/85 (6 pages)
19 September 1985	Accounts made up to 31 December 1983 (4 pages)
19 September 1985	Annual return made up to 31/12/84 (6 pages)
19 September 1985	Annual return made up to 31/12/84 (6 pages)
19 September 1985	Accounts made up to 31 December 1983 (4 pages)
16 November 1984	Accounts made up to 31 December 1982 (3 pages)
16 November 1984	Annual return made up to 07/11/83 (5 pages)
16 November 1984	Annual return made up to 07/11/83 (5 pages)
16 November 1984	Accounts made up to 31 December 1982 (3 pages)
7 June 1982	Change of accounting ref date (1 page)
7 June 1982	Change of accounting ref date (1 page)
10 May 1982	New secretary appointed (2 pages)
10 May 1982	New secretary appointed (2 pages)
9 May 1982	Dir / sec appoint / resign (1 page)
9 May 1982	Dir / sec appoint / resign (1 page)
8 May 1982	New secretary appointed (1 page)
8 May 1982	New secretary appointed (1 page)
7 May 1982	Dir / sec appoint / resign (1 page)
7 May 1982	Dir / sec appoint / resign (1 page)
6 May 1982	Dir / sec appoint / resign (1 page)
6 May 1982	Allotment of shares (3 pages)
6 May 1982	Allotment of shares (3 pages)
6 May 1982	Registered office changed on 06/05/82 from: registered office changed (1 page)
6 May 1982	Dir / sec appoint / resign (1 page)
6 May 1982	Registered office changed on 06/05/82 from: registered office changed (1 page)
25 September 1981	Incorporation (26 pages)
25 September 1981	Incorporation (26 pages)

F.S. Music Limited

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