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THE COPYRIGHTS GROUP LIMITED

Company number 01819018

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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)
07 Oct 2011 TM01 Termination of appointment of Martyn Everett as a director
06 Oct 2011 AP01 Appointment of Mr Martyn Everett as a director
06 Sep 2011 TM01 Termination of appointment of William Astor as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Viscount William Astor on 25 November 2010
19 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 May 2010 AP01 Appointment of Viscount William Astor as a director
05 May 2010 TM01 Termination of appointment of Mary Durkan as a director
30 Apr 2010 AP01 Appointment of Mrs Mary Margaret Durkan as a director
30 Apr 2010 TM01 Termination of appointment of William Astor as a director
29 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Nicholas Francis Durbridge on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Linda Jean Pooley on 9 December 2009
12 Aug 2009 288b Appointment terminated director eric karp
07 May 2009 AA Full accounts made up to 31 March 2008
19 Feb 2009 288b Appointment terminated director carolyn jennings
05 Jan 2009 363a Return made up to 23/11/08; full list of members
24 Nov 2008 288b Appointment terminated director jane turner
02 Jan 2008 363s Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 02/01/08