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UNIVERSAL MUSIC MGB LIMITED

Company number 00961019

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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)
23 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Robert John Morris on 13 October 2009
23 Oct 2009 CH01 Director's details changed for Jacqueline Gay Alway on 13 October 2009
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Jul 2008 288c Director's change of particulars / robert morris / 17/07/2008
10 Apr 2008 288a Director appointed robert john morris
10 Apr 2008 288b Appointment terminated director william downs
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
13 Nov 2007 363a Return made up to 13/10/07; full list of members
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
30 Jul 2007 CERTNM Company name changed bmg songs LIMITED\certificate issued on 30/07/07
23 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Dec 2006 363s Return made up to 13/10/06; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 363s Return made up to 13/10/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: bedford house 69-79 fulham high road london SW6 3JW
21 Dec 2004 AA Full accounts made up to 31 December 2003
08 Dec 2004 363s Return made up to 13/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
04 May 2004 AA Full accounts made up to 31 December 2002