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OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED

Company number 00656012

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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)
14 May 2009 363a Return made up to 09/05/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company pay an interim 22/12/2008
01 Nov 2008 288a Director appointed mark hillier
03 Oct 2008 288a Director and secretary appointed kent hoskins
30 Sep 2008 288b Appointment terminated director edward knighton
30 Sep 2008 288b Appointment terminated secretary edward knighton
09 May 2008 363a Return made up to 09/05/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Apr 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 288b Director resigned
08 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 16/05/07; full list of members
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 288b Director resigned
19 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
30 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
05 Jun 2006 395 Particulars of mortgage/charge