PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013	(2 pages)
04 Jun 2013	CERTNM	Company name changed emi records LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
07 Mar 2013	SH08	Change of share class name or designation	(2 pages)
07 Mar 2013	SH02	Consolidation of shares on 20 December 2012	(5 pages)
07 Mar 2013	SH08	Change of share class name or designation	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2013	CC04	Statement of company's objects	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
09 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Oct 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(9 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
09 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
19 Dec 2011	MG04	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	(3 pages)
19 Dec 2011	MG04	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	(3 pages)