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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)
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Full accounts made up to 31 March 2009
02 Feb 2009 MISC S519
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288a Director appointed paul gerard curran
02 Jan 2009 CERTNM Company name changed bmg eurodisc LIMITED\certificate issued on 02/01/09
24 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Dec 2008 288b Appointment terminated director dan constanda
23 Jul 2008 287 Registered office changed on 23/07/2008 from bedford house 69-79 fulham high st london SW6 3JW
16 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
09 Jul 2007 AA Full accounts made up to 31 December 2006
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 353a Location of register of members (non legible)
03 Feb 2007 288a New director appointed
03 Feb 2007 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005