PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
21 Oct 2014	AA	Full accounts made up to 27 September 2013	(23 pages)
13 Aug 2014	TM01	Termination of appointment of Justin Henry Morris as a director on 22 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 312,605,563	(8 pages)
14 Apr 2014	TM01	Termination of appointment of Jonathan Cross as a director	(2 pages)
20 Nov 2013	MISC	Sect 519	(2 pages)
07 Nov 2013	MISC	Sec 519	(2 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
19 Sep 2013	AP01	Appointment of Justin Henry Morris as a director	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
27 Aug 2013	AP01	Appointment of Mr Jonathan Peter Cross as a director	(3 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
31 Jul 2013	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Richard Constant as a director	(2 pages)
16 Jul 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Roger Denys Booker as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Stuart Vaughan Bergen as a director	(3 pages)
12 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Justin Morris as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Richard Constant as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)