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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)
05 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 363a Return made up to 16/05/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
25 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 16/05/05; full list of members
25 Feb 2005 287 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 363a Return made up to 16/05/04; full list of members
03 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 MEM/ARTS Memorandum and Articles of Association
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 155(6)a Declaration of assistance for shares acquisition
29 Jan 2004 288b Director resigned
22 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned;director resigned
18 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
17 Jun 2003 AA Full accounts made up to 31 December 2002