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Bucks Music Group LTD

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Reports

Extended Company Report with Annual Accounts BUCKS MUSIC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUCKS MUSIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 00919439
Record last updated Friday, April 20, 2018 1:20:57 PM UTC
Official Address Onward House 11 Uxbridge Street Campden
There are 27 companies registered at this street
Postal Code W87TQ
Sector Sound recording and music publishing activities

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Directors

Document Type Publication date Download link
Registry Nov 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 16, 2014 Change of particulars for director Change of particulars for director
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 27, 2009 Annual accounts Annual accounts
Financials Jan 29, 2009 Annual accounts 9194... Annual accounts 9194...
Registry Jan 27, 2009 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2005 Annual return Annual return
Registry Jun 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Varying share rights and names Varying share rights and names
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jun 24, 2004 Company name change Company name change
Registry Jun 24, 2004 Change of name certificate Change of name certificate
Registry Apr 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 17, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 30, 2003 Register of members Register of members
Registry May 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 9, 2001 Annual return Annual return
Registry Nov 21, 2000 Elective resolution Elective resolution
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 24, 2000 Annual return Annual return
Registry Dec 13, 1999 Register of members Register of members
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 18, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 15, 1999 Annual return Annual return
Financials Nov 23, 1998 Annual accounts Annual accounts
Registry Nov 20, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 19, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry May 1, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 4, 1997 Annual return Annual return
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 16, 1996 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Financials Dec 7, 1995 Annual accounts Annual accounts
Registry Apr 24, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 6, 1995 Annual return Annual return
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1994 Annual accounts Annual accounts
Registry May 20, 1994 Resignation of one Music Publisher and one Director (a man) Resignation of one Music Publisher and one Director (a man)
Registry May 3, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 1994 Director powers Director powers
Registry Feb 14, 1994 Annual return Annual return
Registry Feb 10, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 15, 1993 Memorandum of association Memorandum of association
Registry Jun 15, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 11, 1993 Varying share rights and names Varying share rights and names
Registry May 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 5, 1993 Director's particulars changed Director's particulars changed
Registry Mar 5, 1993 Annual return Annual return

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