SONY MUSIC ENTERTAINMENT EURODISC LIMITED filing history - Find and update company information

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SONY MUSIC ENTERTAINMENT EURODISC LIMITED

Company number 01326236

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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)
28 Jan 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3,000,001	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3,000,001 - link opens in a new window - 14 pages (14 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	TM01	Termination of appointment of Nicholas Gatfield as a director	View PDF Termination of appointment of Nicholas Gatfield as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/03/2014	View PDF Resolutions RES13 ‐ Conflict of interest 14/03/2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/03/2014	View PDF Resolutions RES13 ‐ Company business 07/03/2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AP01	Appointment of William Patrick Rowe as a director	View PDF Appointment of William Patrick Rowe as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
14 Sep 2012	AP01	Appointment of Nicholas David Gatfield as a director	View PDF Appointment of Nicholas David Gatfield as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	CH03	Secretary's details changed for Simon Jenkins on 1 December 2011	View PDF Secretary's details changed for Simon Jenkins on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
28 Nov 2011	TM01	Termination of appointment of Gerald Doherty as a director	View PDF Termination of appointment of Gerald Doherty as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Paul Curran as a director	View PDF Termination of appointment of Paul Curran as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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