| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-08-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED PAUL KRAMER |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 2018-08-09 |
delete address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2018-08-09 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMI GROUP WORLDWIDE / 23/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-05-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PARAMJIT JASSAL |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-05-14 |
delete company_previous_name THORN EMI INTERNATIONAL HOLDINGS LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-02-07 |
update account_ref_month 3 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-01-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-11-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-11-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-11-07 |
delete address 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2013-11-07 |
insert address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-14 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 2013-06-25 |
delete address 27 WRIGHTS LANE LONDON W8 5SW |
| 2013-06-25 |
insert address 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-23 |
update num_mort_outstanding 4 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW |
| 2012-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2012-12-15 |
update statutory_documents SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 2012-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-05 |
update statutory_documents SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 2012-10-19 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2011-11-01 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-10-19 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 2009-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER CHADD |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 2008-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
4 TENTERDEN STREET, LONDON, W1R 9AH |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-07-28 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/07/99 |
| 1999-06-21 |
update statutory_documents RE:DIRECTORS 03/06/99 |
| 1999-04-16 |
update statutory_documents ADOPT MEM AND ARTS 01/04/99 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents COMPANY NAME CHANGED
THORN EMI INTERNATIONAL HOLDINGS
LIMITED
CERTIFICATE ISSUED ON 29/04/96 |
| 1996-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-31 |
update statutory_documents ALTER MEM AND ARTS 26/03/96 |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents S369(4) SHT NOTICE MEET 11/10/93 |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-19 |
update statutory_documents ALTER MEM AND ARTS 27/05/93 |
| 1993-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/93 |
| 1993-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-02 |
update statutory_documents £ NC 21000/135000000
25 |
| 1993-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM:
THORN EMI HOUSE, UPPER ST MARTINS LANE, LONDON WC2H 9ED |
| 1987-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 1964-04-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/04/64 |
| 1938-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |