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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)
15 Nov 2007 288a New secretary appointed
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 01/05/07--------- £ si 10160700@1=10160700 £ ic 13628436/23789136
03 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 353 Location of register of members
22 Dec 2006 SA Statement of affairs
22 Dec 2006 88(2)R Ad 14/12/06--------- £ si 13395100@1=13395100 £ ic 233336/13628436
22 Dec 2006 123 Nc inc already adjusted 14/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 CERTNM Company name changed bmg europe LTD.\certificate issued on 12/06/06
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned