WARNER CHAPPELL TM LIMITED

Company number 03690255

Date	Type	Description	View / Download
15 May 2017	AD01	Registered office address changed from 7th Floor, 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	(2 pages)
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
05 Jul 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(6 pages)
05 Jan 2016	CH01	Director's details changed for Mr James Richard Manners on 29 October 2014	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Michael Anthony Lavin on 29 October 2014	(2 pages)
05 Jan 2016	CH01	Director's details changed for Ms Joanne Sian Smith on 29 August 2014	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(6 pages)
03 Jul 2014	AP01	Appointment of Ms Joanne Sian Smith as a director	(3 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
24 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(5 pages)
23 Sep 2013	TM01	Termination of appointment of Jane Dyball as a director	(1 page)
23 May 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
03 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
16 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CERTNM	Company name changed taste music LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)