- Company Overview for USM COPYRIGHTS LTD. (05304454)
- Filing history for USM COPYRIGHTS LTD. (05304454)
- People for USM COPYRIGHTS LTD. (05304454)
- Charges for USM COPYRIGHTS LTD. (05304454)
- More for USM COPYRIGHTS LTD. (05304454)
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) |
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26 May 2015 | CH01 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 | |
26 May 2015 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 | |
26 May 2015 | AD01 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 | |
05 Jan 2015 | AUD | Auditor's resignation | |
23 Dec 2014 | AUD | Auditor's resignation | |
22 Dec 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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02 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
26 Nov 2014 | AD03 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB | |
26 Nov 2014 | AD02 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB | |
22 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Nov 2014 | AP01 | Appointment of Mr Hartwig Masuch as a director on 31 October 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 | |
19 Nov 2014 | AP01 | Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 | |
19 Nov 2014 | AP01 |
Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014
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19 Nov 2014 | AP01 | Appointment of Mr Mark David Ranyard as a director on 31 October 2014 | |
19 Nov 2014 | AP03 | Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 | |
19 Nov 2014 | AD01 | Registered office address changed from 3Rd Floor Portland High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 19 November 2014 | |
19 Nov 2014 | TM02 | Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 | |
27 Mar 2014 | AA | Full accounts made up to 30 June 2013 |