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SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02019657

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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)
19 Oct 2011 TM01 Termination of appointment of Richard Sanders as a director
07 Mar 2011 AA Full accounts made up to 31 March 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Oct 2010 CC04 Statement of company's objects
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 & 550 ca 2006 27/09/2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 46,071,167.00
01 Oct 2010 AP01 Appointment of Kevin Michael Lawrie as a director
13 Aug 2010 CH01 Director's details changed for William Patrick Rowe on 1 July 2010
07 Apr 2010 AA Full accounts made up to 31 March 2009
01 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
23 Feb 2009 AUD Auditor's resignation
02 Feb 2009 MISC S519
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288b Appointment terminated director soeren hinsch
02 Jan 2009 CERTNM Company name changed sony bmg music entertainment (international) LIMITED\certificate issued on 02/01/09
24 Dec 2008 288b Appointment terminated director maarten steinkamp
24 Dec 2008 288a Director appointed richard story
19 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Oct 2008 288a Director appointed julie swidler
20 Oct 2008 288a Director appointed richard sanders
20 Oct 2008 288b Appointment terminated director timothy bowen
17 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW