STAGE THREE MUSIC (CATALOGUES) LIMITED filing history - Find and update company information

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STAGE THREE MUSIC (CATALOGUES) LIMITED

Company number 04738931

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	TM01	Termination of appointment of Donald Malter as a director	View PDF Termination of appointment of Donald Malter as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Stanley Schneider as a director	View PDF Termination of appointment of Stanley Schneider as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Mr Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
21 Feb 2012	AP01	Appointment of Ms Alexi Cory-Smith as a director	View PDF Appointment of Ms Alexi Cory-Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH03	Secretary's details changed for Simon Harvey on 13 May 2011	View PDF Secretary's details changed for Simon Harvey on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	View PDF Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Maximillian Dressendorfer as a director	View PDF Termination of appointment of Maximillian Dressendorfer as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	AD01	Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 4 November 2011	View PDF Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 4 November 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM02	Termination of appointment of Oyinwale Onile-Ere as a secretary	View PDF Termination of appointment of Oyinwale Onile-Ere as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
18 Oct 2010	AP01	Appointment of Donald J Malter as a director	View PDF Appointment of Donald J Malter as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Stanley Schneider as a director	View PDF Appointment of Stanley Schneider as a director - link opens in a new window - 3 pages (3 pages)

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