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EMI MUSIC PUBLISHING EUROPE LIMITED

Company number 00291686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Roger Conant Faxon on 4 January 2010
06 Nov 2009 CH01 Director's details changed for Charles William Booth on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Jonathan Charles Channon on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Antony George Bebawi on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 353 Location of register of members
08 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
29 Dec 2008 288a Director appointed jonathan charles channon
29 Dec 2008 288a Director appointed charles william booth
29 Dec 2008 288a Director appointed roger conant faxon
24 Dec 2008 288b Appointment terminated director riaz punja
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director andrew chadd
23 Dec 2008 363a Return made up to 15/12/08; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 23/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007