THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED

Company number 02133747

Date	Type	Description	View / Download
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 770,190	(6 pages)
13 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 770,190	(5 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 770,190	(5 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
22 Aug 2013	MISC	Section 519	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AP01	Appointment of Mr Kevin Peter Byrne as a director	(2 pages)
25 Feb 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
21 Feb 2013	TM01	Termination of appointment of Christopher Protheroe as a director	(1 page)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(17 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)