| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GODFREY |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-08-08 |
update account_category DORMANT => FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-24 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT GRAFTON LOUGEE |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 11/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-07 |
insert company_previous_name CHRYSALIS RECORDS INTERNATIONAL LIMITED |
| 2021-05-07 |
update name CHRYSALIS RECORDS INTERNATIONAL LIMITED => WMG GLOBAL VENTURES LIMITED |
| 2021-04-28 |
update statutory_documents COMPANY NAME CHANGED CHRYSALIS RECORDS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 28/04/21 |
| 2021-04-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-04-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 164706783 |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMG ACQUISITION (UK) LIMITED |
| 2021-04-19 |
update statutory_documents CESSATION OF PARLOPHONE RECORDS LIMITED AS A PSC |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KENNETH GEOFFREY ROBSON |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE GODFREY |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN RISHI |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARLOW |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RADICE |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WATSON |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BREEDEN |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID HARLOW |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BERGEN |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK |
| 2020-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARLOPHONE RECORDS LIMITED / 01/05/2017 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID BREEDEN |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2019-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-14 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-08-07 |
update account_category FULL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 |
| 2017-06-07 |
delete address 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-07 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-28 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update account_category FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 2015-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-06 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2014-01-31 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-20 |
update statutory_documents SECT 519 |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 3 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2014-12-31 => 2014-06-30 |
| 2013-11-07 |
update statutory_documents SEC 519 |
| 2013-10-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address 27 WRIGHTS LANE LONDON W8 5SW |
| 2013-08-01 |
insert address 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED STUART VAUGHN BERGEN |
| 2013-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-02-21 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED JUSTIN HENRY MORRIS |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 2012-11-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED JUSTIN HENRY MORRIS |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-13 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-01-06 |
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 |
| 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 |
| 2011-09-29 |
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 |
| 2011-01-31 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 2011-01-09 |
update statutory_documents DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 2010-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED DAVID D'URBANO |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED DAVID NICHOLAS KASSLER |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
EMI HOUSE
43 BROOK GREEN
LONDON
W6 7EF |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER CHADD |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 2008-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 2008-01-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 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 |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 1997-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/95 FROM:
EMI HOUSE
20 MANCHESTER SQUARE
LONDON
W1A 1ES |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS; AMEND |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-12-24 |
update statutory_documents S386 DISP APP AUDS 02/12/93 |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
1-3 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0TG |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 FROM:
THE CHRYSALIS BUIDING
BRAMLEY ROAD
LONDON
W10 6SP |
| 1991-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1990-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-29 |
update statutory_documents COMPANY NAME CHANGED
MARCHLEAF LIMITED
CERTIFICATE ISSUED ON 30/05/90 |
| 1990-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |