All Official Legal documents for MUSIC ENGINE PRODUCTIONS LIMITED

Filed on: 16 Feb 2010
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017
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Filed on: 4 Feb 2010
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017
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Filed on: 21 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Michael Southworth Logged Form
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Filed on: 5 Feb 2009
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Oct 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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Filed on: 10 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/08 FROM:
GISTERED OFFICE CHANGED ON 10/09/2008 FROM, ROSS BENNET SMITH, 112 JERMYN STREET, LONDON, SW1Y 6LS
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Filed on: 23 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BELL
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Filed on: 7 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 17 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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Filed on: 24 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 22 Mar 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 4 Nov 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 11 Oct 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
15/03/06
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Filed on: 11 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
CHARLOTTE STREET, LONDON, W1T 4QD
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Filed on: 25 Jul 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 25 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
HLEY HOUSE, 13 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9NA
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Filed on: 25 Jul 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
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Filed on: 28 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Mar 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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