CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Company number 01211507

Date	Type	Description	View / Download
05 Apr 2000	353	Location of register of members	(1 page)
05 Apr 2000	363s	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 25 ives street london SW3 2ND	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	MISC	Articles of association	(4 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
23 Nov 1999	288a	New director appointed	(3 pages)
23 Nov 1999	AUD	Auditor's resignation	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 May 1999	363s	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 24 ives street london SW3 2ND	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)