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UNIVERSAL MUSIC DIRECT LIMITED

Company number 03840597

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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)
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2012 TM01 Termination of appointment of David Kassler as a director
12 Oct 2012 AP01 Appointment of Mr Boyd Johnston Muir as a director
12 Oct 2012 AP01 Appointment of Mr Richard Michael Constant as a director
11 Oct 2012 TM01 Termination of appointment of Roger Faxon as a director
11 Oct 2012 TM01 Termination of appointment of Shane Naughton as a director
08 Oct 2012 AP01 Appointment of Mr Andrew Brown as a director
08 Oct 2012 TM01 Termination of appointment of Ruth Prior as a director
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
10 Apr 2012 AD03 Register(s) moved to registered inspection location
10 Apr 2012 AD02 Register inspection address has been changed
28 Mar 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
07 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
01 Aug 2011 AAMD Amended accounts made up to 31 March 2010
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Docs available for inspection assession letter mezzanine facility agreement deed of accession debenture security agreement trust power of attorney intercreditor agreement formalities certificate 02/11/2010
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
03 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
03 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4