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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)
17 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jan 1991 CERTNM Company name changed cbs records international limite d\certificate issued on 01/01/91
13 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
22 Jan 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
10 Nov 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
25 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
18 Jul 1988 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
28 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
14 Jun 1988 COADMIN Annual account delivery extended by 20 weeks
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Request DocumentAnnual account delivery extended by 20 weeks
01 Mar 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/10/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/10/88
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
16 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Oct 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Oct 1986 287 Registered office changed on 16/10/86 from: 35 great peter street london SW1P 3LR
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Request DocumentRegistered office changed on 16/10/86 from: 35 great peter street london SW1P 3LR
01 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1986 MEM/ARTS Memorandum and Articles of Association
11 Jul 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jun 1986 CERTNM Company name changed knapps no. 37 LIMITED\certificate issued on 18/06/86
06 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 1986 MISC Certificate of incorporation