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PARLOPHONE RECORDS LIMITED

Company number 00068172

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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)
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
02 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
02 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
02 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
11 Oct 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Julian French as a secretary
31 Mar 2010 TM01 Termination of appointment of David D'urbano as a director
31 Mar 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Julian French on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 288a Director appointed david d'urbano
20 Aug 2009 288b Appointment terminated director andrew chadd
30 Jul 2009 288a Director appointed david nicholas kassler
30 Jul 2009 288b Appointment terminated director christopher kennedy
13 Jul 2009 363a Return made up to 05/07/09; full list of members
13 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy