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SCREEN GEMS-EMI MUSIC LIMITED

Company number 00188714

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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 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
07 Oct 2011 TM01 Termination of appointment of Joanne Quillan as a director
07 Oct 2011 AP01 Appointment of Claudia S Palmer as a director
06 Oct 2011 TM01 Termination of appointment of Francesca Malyan as a director
06 Oct 2011 TM01 Termination of appointment of Antony Bebawi as a director
06 Oct 2011 TM01 Termination of appointment of Jonathan Channon as a director
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
11 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 TM01 Termination of appointment of Charles Booth as a director
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Francesca Malyan on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Francesca Malyan on 12 December 2009