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UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED

Company number 03174756

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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)
31 Oct 2012 CH01 Director's details changed for Mr Andrew Brown on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
17 Sep 2012 CH01 Director's details changed for Boyd Johnston Muir on 14 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011
21 Sep 2011 AP01 Appointment of Andrew Brown as a director
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 19/03/09; full list of members
13 Jan 2009 288b Appointment terminated director william ashurst
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
09 Apr 2008 288a Director appointed boyd johnston muir
09 Apr 2008 288a Director appointed richard michael constant
09 Apr 2008 288b Appointment terminated director paul wallace
26 Mar 2008 AA Full accounts made up to 30 September 2007
25 Mar 2008 363a Return made up to 19/03/08; full list of members