WARNER CHAPPELL MLM LIMITED

Company number 01598689

Date	Type	Description	View / Download
05 Oct 2010	CERTNM	Company name changed morrison leahy music LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(3 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2010	AD01	Registered office address changed from 1 Star Street London W2 1QD on 3 August 2010	(2 pages)
21 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	(3 pages)
12 Jul 2010	AP01	Appointment of Mr James Richard Manners as a director	(3 pages)
12 Jul 2010	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Jane Mary Dyball as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Nicola Mcdermott as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Ben Leahy as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Michael Anthony Lavin as a director	(3 pages)
28 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
28 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
05 Oct 2009	AR01	Annual return made up to 25 September 2008 with full list of shareholders	(5 pages)
05 Oct 2009	AR01	Annual return made up to 25 September 2007 with full list of shareholders	(5 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
16 Jan 2009	288b	Appointment terminated director bryan morrison	(1 page)
14 Jan 2009	363a	Return made up to 25/09/08; full list of members	(4 pages)