1 CLICK SONGS LTD

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DateDescription
09/09/159 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073049840002

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073049840003

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14/07/1514 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PAGET LAKIN / 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
C/O INTENT HQ LIMITED
23 4TH FLOOR
23 HOWLAND STREET
LONDON
W1A 1AQ
ENGLAND

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
3RD FLOOR
67/69 WHITFIELD STREET
LONDON
W1T 4HF
ENGLAND

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073049840002

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073049840003

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM

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23/07/1323 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BEVERIDGE MUNRO / 04/07/2012

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/08/1216 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/03/121 March 2012 DIRECTOR APPOINTED MR PETER NIGEL BEVERIDGE MUNRO

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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02/11/112 November 2011 Annual return made up to 6 July 2011 with full list of shareholders

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02/11/112 November 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011

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01/11/111 November 2011 FIRST GAZETTE

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA UNITED KINGDOM

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13/09/1013 September 2010 DIRECTOR APPOINTED MR JONATHAN MARK PAGET LAKIN

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH INGHAM

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06/07/106 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/106 July 2010 DIRECTOR APPOINTED MRS SARAH JANE INGHAM

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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