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CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Company number 01211507

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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)
06 Oct 2011 AP01 Appointment of Claudia S Palmer as a director
06 Oct 2011 TM01 Termination of appointment of Francesca Malyan as a director
06 Oct 2011 TM01 Termination of appointment of Antony Bebawi as a director
06 Oct 2011 TM01 Termination of appointment of Jonathan Channon as a director
06 Oct 2011 TM01 Termination of appointment of Joanne Quillan as a director
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
12 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
12 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
29 Oct 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 TM01 Termination of appointment of Charles Booth as a director
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Christopher Moore as a director
09 Feb 2010 TM01 Termination of appointment of John Smith as a director
03 Feb 2010 CH01 Director's details changed for Francesca Malyan on 12 December 2009
02 Feb 2010 AA Full accounts made up to 31 March 2009
31 Dec 2009 CH01 Director's details changed for Francesca Malyan on 12 December 2009
31 Dec 2009 CH01 Director's details changed for Francesca Malyan on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Joanne Catherine Quillan on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Guy Kimberly Moot on 1 October 2009
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 CH01 Director's details changed for Antony George Bebawi on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Antony George Bebawi on 1 October 2009