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SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Company number 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)
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 23,789,137.00
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
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