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EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED

Company number 06388808

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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)
23 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 4	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 4 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	TM02	Termination of appointment of Antony Bebawi as a secretary	View PDF Termination of appointment of Antony Bebawi as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	CH01	Director's details changed for Francis Crimmins on 21 December 2012	View PDF Director's details changed for Francis Crimmins on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH01	Director's details changed for Mr David Harrover Johnson on 21 December 2012	View PDF Director's details changed for Mr David Harrover Johnson on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013	View PDF Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	CERTNM	Company name changed emi mp germany holdco LIMITED\certificate issued on 27/12/12 CONNOT ‐	View PDF Company name changed emi mp germany holdco LIMITED\certificate issued on 27/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-26 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
10 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	TM01	Termination of appointment of Antony Bebawi as a director	View PDF Termination of appointment of Antony Bebawi as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Joanne Quillan as a director	View PDF Termination of appointment of Joanne Quillan as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia Palmer as a director	View PDF Termination of appointment of Claudia Palmer as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director	View PDF Appointment of David Harrover Johnson as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP01	Appointment of Francis Crimmins as a director	View PDF Appointment of Francis Crimmins as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 28 pages (28 pages)
06 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
28 Jun 2012	TM01	Termination of appointment of Leo Corbett as a director	View PDF Termination of appointment of Leo Corbett as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Roger Faxon as a director	View PDF Termination of appointment of Roger Faxon as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	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 2	View PDF 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 2 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Joanne Catherine Quillan as a director	View PDF Appointment of Joanne Catherine Quillan as a director - link opens in a new window - 2 pages (2 pages)

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