Proper Music Distribution Limited

Company Name	Proper Music Distribution Limited
Director	Andrew Steven Hill
Company Status	Active
Company Number	02807811
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
SIC 47630	Retail sale of music and video recordings in specialised stores

Directors

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	32 Highfield Drive Bromley Kent BR2 0RX

Secretary Name	Mrs Miriam Bernadette Brigid Mills
Nationality	British
Status	Resigned
Appointed	14 May 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	32 Highfield Drive Bromley Kent BR2 0RX

Director Name	Graham Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1996)
Role	Sales Director
Correspondence Address	4 Old Oake Close Walkden Manchester M28 3DF

Secretary Name	Rachel Rebecca Jones
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1996)
Role	Secretary
Correspondence Address	4 Old Oake Close Walkden Manchester M28 3DF

Secretary Name	Mrs Miriam Bernadette Brigid Mills
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 15 February 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Park End 90 Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Graham Kenneth Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2007)
Role	Sales
Correspondence Address	29 Langley Court Chippenham Wiltshire SN15 1BP

Director Name	Philip Reginald Harding
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2001)
Role	Export Manager
Correspondence Address	215 Birkbeck Road Beckenham Kent BR3 4ST

Director Name	John Richard Glockler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 35 Wemyss Road London SE3 0TG

Director Name	Richard Porter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	23 Point Hill London SE10 8QW

Director Name	Mr Anton Louis Engle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2012)
Role	Record Producer
Country of Residence	England
Correspondence Address	11 Wood Lane Highgate London N6 5UE

Director Name	Stephen Kersley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ramsden Road Balham London SW12 8RB

Director Name	Gary Roy Harries
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2008)
Role	Operations Director
Correspondence Address	1 Palace Court Watling Street Chatham Kent ME5 7ES

Director Name	Robert Hutchison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2012)
Role	Wholesale Director
Country of Residence	United Kingdom
Correspondence Address	20 Almond Way Bromley Kent BR2 8DR

Director Name	Steven John Matthews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2008)
Role	Sales Director
Correspondence Address	201 Molesey Road Hersham Surrey KT12 4QP

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Cottage Hatton Road Hinstock Shropshire TF9 2TY

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(19 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Park End Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2022(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.properdistribution.com
Telephone	020 86765100
Telephone region	London

Location

Registered Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,835,129
Gross Profit	£2,209,402
Net Worth	£1,087,106
Cash	£98,215
Current Liabilities	£4,846,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

21 December 2011	Delivered on: 22 December 2011 Satisfied on: 17 May 2014 Persons entitled: Mr Gm Lipman & Union Pensions Trustees (London) LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,000. Fully Satisfied
20 June 2011	Delivered on: 22 June 2011 Satisfied on: 23 September 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited or to be deposited by the company in any deposit account see image for full details. Fully Satisfied
21 June 2004	Delivered on: 8 July 2004 Satisfied on: 8 July 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed equitable charge over all f/h and/or l/h property, a fixed charge over all credit balances, all stocks shares and/or other securities, the goodwill licences patents patent applications trademarks copyrights, the uncalled capital, all plant machinery vehicles computers and office equipment. A floating charge over the undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
16 June 1999	Delivered on: 26 June 1999 Satisfied on: 21 June 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as unit 6 forest hill industrial estate perry vale forst hill london SE 23. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1995	Delivered on: 18 July 1995 Satisfied on: 17 May 2005 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 2011	Delivered on: 14 June 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04474574 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
26 April 2011	Delivered on: 5 May 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

13 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (27 pages)
27 April 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023 (1 page)
4 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 March 2023	Full accounts made up to 31 March 2022 (28 pages)
31 March 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
9 February 2023	Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
29 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
1 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
1 August 2022	Director's details changed for Mr Andrew Steven Hill on 1 August 2022 (2 pages)
16 February 2022	Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022 (2 pages)
16 February 2022	Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (27 pages)
15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 March 2020 (28 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (3 pages)
26 May 2020	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020 (1 page)
21 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (25 pages)
30 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Andrew Steven Hill on 12 March 2019 (2 pages)
19 December 2018	Full accounts made up to 31 March 2018 (25 pages)
1 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
28 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,140 (5 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,140 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (23 pages)
10 December 2015	Full accounts made up to 31 March 2015 (23 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015 (16 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015 (16 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015 (16 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,140 Statement of capital on 2015-05-14 GBP 1,140 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (6 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,140 Statement of capital on 2015-05-14 GBP 1,140 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (6 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,140 Statement of capital on 2015-05-14 GBP 1,140 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (6 pages)
13 January 2015	Full accounts made up to 31 March 2014 (23 pages)
13 January 2015	Full accounts made up to 31 March 2014 (23 pages)
8 July 2014	Satisfaction of charge 3 in full (5 pages)
8 July 2014	Satisfaction of charge 3 in full (5 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,140 (5 pages)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,140 (5 pages)
12 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,140 (5 pages)
7 May 2014	Termination of appointment of John Glockler as a director (2 pages)
7 May 2014	Termination of appointment of John Glockler as a director (2 pages)
7 January 2014	Full accounts made up to 31 March 2013 (22 pages)
7 January 2014	Full accounts made up to 31 March 2013 (22 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Change of share class name or designation (2 pages)
17 May 2013	Director's details changed for Andrew Steven Hill on 1 April 2013 (2 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Andrew Steven Hill on 1 April 2013 (2 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Director's details changed for Andrew Steven Hill on 1 April 2013 (2 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Appointment of Mr Malcolm Stuart Mills as a director (3 pages)
9 April 2013	Appointment of Mr Malcolm Stuart Mills as a director (3 pages)
7 January 2013	Full accounts made up to 31 March 2012 (18 pages)
7 January 2013	Full accounts made up to 31 March 2012 (18 pages)
7 November 2012	Termination of appointment of Robert Hutchison as a director (1 page)
7 November 2012	Termination of appointment of Anton Engle as a director (1 page)
7 November 2012	Termination of appointment of Robert Hutchison as a director (1 page)
7 November 2012	Termination of appointment of Anton Engle as a director (1 page)
30 August 2012	Appointment of Andrew Hill as a director (3 pages)
30 August 2012	Appointment of Andrew Hill as a director (3 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
1 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
7 July 2011	Termination of appointment of Andrew Hill as a director (2 pages)
7 July 2011	Termination of appointment of Andrew Hill as a director (2 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2011	Director's details changed for Andrew Steven Hill on 6 April 2011 (2 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
20 April 2011	Director's details changed for Andrew Steven Hill on 6 April 2011 (2 pages)
20 April 2011	Director's details changed for Andrew Steven Hill on 6 April 2011 (2 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (10 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
20 April 2010	Director's details changed for Robert Hutchison on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Steven Hill on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Steven Hill on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Andrew Steven Hill on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Robert Hutchison on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Robert Hutchison on 6 April 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 January 2010	Full accounts made up to 31 March 2009 (16 pages)
30 June 2009	Return made up to 07/04/09; full list of members (5 pages)
30 June 2009	Return made up to 07/04/09; full list of members (5 pages)
26 June 2009	Appointment terminated director gary harries (1 page)
26 June 2009	Appointment terminated director steven matthews (1 page)
26 June 2009	Appointment terminated director gary harries (1 page)
26 June 2009	Appointment terminated director steven matthews (1 page)
13 May 2009	Director appointed andrew hill (2 pages)
13 May 2009	Director appointed andrew hill (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 October 2008	Appointment terminated director graham jones (1 page)
22 October 2008	Appointment terminated director graham jones (1 page)
27 May 2008	Return made up to 07/04/08; full list of members (6 pages)
27 May 2008	Return made up to 07/04/08; full list of members (6 pages)
1 February 2008	Full accounts made up to 31 March 2007 (17 pages)
1 February 2008	Full accounts made up to 31 March 2007 (17 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
10 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2007	Full accounts made up to 31 March 2006 (17 pages)
3 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 April 2006	Return made up to 07/04/06; full list of members (8 pages)
7 April 2006	Return made up to 07/04/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
14 December 2005	Return made up to 12/03/05; full list of members (8 pages)
14 December 2005	Return made up to 12/03/05; full list of members (8 pages)
7 July 2005	Return made up to 07/04/05; full list of members (9 pages)
7 July 2005	Return made up to 07/04/05; full list of members (9 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RR (1 page)
24 March 2005	Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RR (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
27 January 2005	Full accounts made up to 31 March 2004 (17 pages)
16 August 2004	Return made up to 06/06/04; full list of members (9 pages)
16 August 2004	Return made up to 06/06/04; full list of members (9 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
23 February 2004	Full accounts made up to 31 March 2003 (17 pages)
23 February 2004	Full accounts made up to 31 March 2003 (17 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
25 April 2003	Return made up to 07/04/03; full list of members (9 pages)
25 April 2003	Return made up to 07/04/03; full list of members (9 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 March 2002 (13 pages)
18 October 2002	Full accounts made up to 31 March 2002 (13 pages)
29 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (8 pages)
29 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (8 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
20 June 2001	Return made up to 07/04/01; full list of members (9 pages)
20 June 2001	Return made up to 07/04/01; full list of members (9 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
14 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (8 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Ad 01/03/00--------- Â£ si 140@1=140 Â£ ic 100/240 (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Ad 01/03/00--------- Â£ si 140@1=140 Â£ ic 100/240 (3 pages)
23 February 2000	Â£ nc 1000/2000 15/02/00 (1 page)
23 February 2000	Â£ nc 1000/2000 15/02/00 (1 page)
23 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Company name changed cee dee sales LIMITED\certificate issued on 19/01/00 (3 pages)
18 January 2000	Company name changed cee dee sales LIMITED\certificate issued on 19/01/00 (3 pages)
26 October 1999	Full accounts made up to 31 March 1999 (13 pages)
26 October 1999	Full accounts made up to 31 March 1999 (13 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Return made up to 07/04/99; full list of members (6 pages)
21 April 1999	Return made up to 07/04/99; full list of members (6 pages)
19 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1999	Ad 23/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1999	S-div 23/11/98 (1 page)
19 February 1999	Ad 23/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 1999	S-div 23/11/98 (1 page)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
16 February 1998	Full accounts made up to 31 March 1997 (11 pages)
16 February 1998	Full accounts made up to 31 March 1997 (11 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
23 April 1997	Return made up to 07/04/97; no change of members (4 pages)
23 April 1997	Return made up to 07/04/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Registered office changed on 21/10/96 from: langley house 29 langley road chippenham wiltshire SA15 1BP (1 page)
21 October 1996	Registered office changed on 21/10/96 from: langley house 29 langley road chippenham wiltshire SA15 1BP (1 page)
20 June 1996	Return made up to 07/04/96; full list of members (6 pages)
20 June 1996	Return made up to 07/04/96; full list of members (6 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Return made up to 07/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 May 1993	Company name changed\certificate issued on 21/05/93 (2 pages)
21 May 1993	Company name changed\certificate issued on 21/05/93 (2 pages)
7 April 1993	Incorporation (17 pages)
7 April 1993	Incorporation (17 pages)

Proper Music Distribution Limited

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