EMI ARCHIVE TRUST

Company number 03197688

Date	Type	Description	View / Download
12 Nov 2019	TM01	Termination of appointment of Nicholas Stephen Williams as a director on 25 October 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
09 May 2019	AP01	Appointment of Nigel Mark Reeve as a director on 26 April 2019	(2 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
26 Oct 2018	CH01	Director's details changed for Mr Antony Ronald Wadsworth on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Caryn Dee Tomlinson on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Richard O'brien on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mrs Emily Ellen Mullins on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for The Honourable Richard Cavendish Lyttelton on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for David Hughes on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Ross Gregory Foster on 26 October 2018	(2 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-07	(3 pages)
15 May 2018	MISC	NE01 filed	(2 pages)
15 May 2018	CONNOT	Change of name notice	(2 pages)
16 Apr 2018	AP01	Appointment of Mr William Matthew Prentice as a director on 29 March 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
21 Nov 2016	CH01	Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016	(2 pages)