EMI RECORDED MUSIC (CHILE) LIMITED

Company number 07934340

Date	Type	Description	View / Download
08 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 101	(7 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
07 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
07 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 101	(3 pages)
02 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
02 Apr 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)