SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
Company number 03185450
- Company Overview for SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED (03185450)
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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) |
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19 Oct 2010 | CC04 | Statement of company's objects | |
19 Oct 2010 | RESOLUTIONS |
Resolutions
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19 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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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 | |
15 Mar 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 | |
02 Feb 2009 | MISC | S519 | |
28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
02 Jan 2009 | CERTNM | Company name changed sony bmg music entertainment (uk holdings) LIMITED\certificate issued on 02/01/09 | |
24 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
24 Dec 2008 | 288b | Appointment terminated director maarten steinkamp | |
24 Dec 2008 | 288a | Director appointed richard story | |
24 Dec 2008 | 288b | Appointment terminated director dan constanda | |
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 | |
16 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 | |
11 Jun 2008 | 288c | Director's change of particulars / william rowe / 19/05/2008 | |
08 Mar 2008 | 288b | Appointment terminated director daniel mandil | |
18 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
20 Nov 2007 | 288a | New director appointed |