STAGE THREE MUSIC PUBLISHING LIMITED

Company number 07295096

Date	Type	Description	View / Download
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH03	Secretary's details changed for Mr Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
21 Feb 2012	AP01	Appointment of Ms Alexi Cory-Smith as a director	(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	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Maximillian Dressendorfer as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(10 pages)
08 Jul 2011	AD01	Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 8 July 2011	(1 page)
20 Jun 2011	AP03	Appointment of Mr Simon Harvey as a secretary	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Alan Pell as a director	(1 page)
20 Jun 2011	TM02	Termination of appointment of Oyinwale Onile-Ere as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
14 Oct 2010	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Alan Steven Pell as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Tony Moss as a director	(1 page)
13 Oct 2010	AP03	Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary	(1 page)
13 Oct 2010	TM02	Termination of appointment of Goetz Von Einem as a secretary	(1 page)
05 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
25 Sep 2010	AP01	Appointment of Donald J Malter as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Stanley Schneider as a director	(3 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)