WMG ACQUISITION (UK) LIMITED

Company number 04987681

Date	Type	Description	View / Download
02 Aug 2006	AA	Group of companies' accounts made up to 1 October 2004	(30 pages)
12 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
14 Dec 2005	363s	Return made up to 08/12/05; full list of members	(7 pages)
29 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: interpark house 7 down street london W1J 7AJ	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
12 Jan 2005	363s	Return made up to 08/12/04; full list of members	(9 pages)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288b	Director resigned	(1 page)