Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2023-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2023-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2023-01-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
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 |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2022-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-11-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-08-07 |
delete address 22 BERNERS STREET LONDON UNITED KINGDOM W1T 3LP |
2022-08-07 |
insert address 4 HANDYSIDE STREET LONDON ENGLAND N1C 4DJ |
2022-08-07 |
update registered_address |
2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
22 BERNERS STREET
LONDON
W1T 3LP
UNITED KINGDOM |
2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER MAURICE MUSIC COMPANY LIMITED (THE) / 27/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2021-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER MAURICE MUSIC COMPANY LIMITED (THE) / 11/09/2020 |
2020-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2020-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-10-30 |
delete address 30 GOLDEN SQUARE LONDON W1F 9LD |
2020-10-30 |
insert address 22 BERNERS STREET LONDON UNITED KINGDOM W1T 3LP |
2020-10-30 |
update registered_address |
2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
30 GOLDEN SQUARE
LONDON
W1F 9LD |
2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 11/09/2020 |
2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAJOR / 11/09/2020 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2019-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
2019-08-07 |
update account_ref_month 12 => 3 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-07-08 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER MAURICE MUSIC COMPANY LIMITED (THE) / 20/07/2018 |
2019-06-27 |
update statutory_documents CESSATION OF NICHOLA BEVERLEY JAYNE BIENSTOCK AS A PSC |
2019-06-26 |
update statutory_documents CESSATION OF ROBERT MARGOLIES AS A PSC |
2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BANDIER |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PUZIO |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA BIENSTOCK |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARROVER JOHNSON |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS CRIMMINS |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIES |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA BEVERLEY JAYNE BIENSTOCK |
2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARGOLIES |
2017-08-17 |
update statutory_documents CESSATION OF JOHNNY BIENSTOCK MUSIC LLC AS A PSC |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
2014-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-09-11 |
update statutory_documents 14/08/13 FULL LIST |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
2013-08-01 |
delete address 27 WRIGHTS LANE LONDON W8 5SW |
2013-08-01 |
insert address 30 GOLDEN SQUARE LONDON W1F 9LD |
2013-08-01 |
update registered_address |
2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
2013-06-22 |
delete sic_code 2211 - Publishing of books |
2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-22 |
insert sic_code 58110 - Book publishing |
2013-06-22 |
insert sic_code 90030 - Artistic creation |
2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2013-03-14 |
update statutory_documents SECTION 519 |
2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-30 |
update statutory_documents 14/08/12 FULL LIST |
2011-11-28 |
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 |
2011-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-08 |
update statutory_documents 14/08/11 FULL LIST |
2011-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
2010-08-19 |
update statutory_documents 14/08/10 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
C/O EMI MUSIC PUBLISHING LIMITED
PUBLISHING HOUSE
127 CHARING CROSS ROAD
LONDON WC2H 0QY |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
127 CHARING CROSS ROAD
LONDON
WC2H 0EA |
2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
1997-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
1994-07-14 |
update statutory_documents S386 DISP APP AUDS 07/07/94 |
1994-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-18 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
138/140 CHARING CROSS ROAD
LONDON
W C 2 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-13 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1964-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |