- Company Overview for CHRYSALIS MUSIC LIMITED (00938985)
- Filing history for CHRYSALIS MUSIC LIMITED (00938985)
- People for CHRYSALIS MUSIC LIMITED (00938985)
- Charges for CHRYSALIS MUSIC LIMITED (00938985)
- More for CHRYSALIS MUSIC LIMITED (00938985)
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) |
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24 May 2012 | CH01 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 | |
24 May 2012 | CH01 | Director's details changed for Hartwig Masuch on 2 April 2012 | |
23 May 2012 | CH01 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 | |
05 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
07 Oct 2011 | CH01 | Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 | |
27 Jun 2011 | AD01 | Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 | |
27 Jun 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
11 Apr 2011 | AP03 | Appointment of Simon Harvey as a secretary | |
07 Apr 2011 | AP01 | Appointment of Ms Alexi Cory-Smith as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Andrew Mollett as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Robert Lascelles as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Alison Donald as a director | |
07 Apr 2011 | TM02 | Termination of appointment of Andrew Mollett as a secretary | |
19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
24 Feb 2011 | RESOLUTIONS |
Resolutions
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23 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Feb 2011 | AP01 |
Appointment of Dr Maximilian Dressendoerfer as a director
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11 Feb 2011 | AP01 | Appointment of Mr Mark David Ranyard as a director | |
11 Feb 2011 | AP01 | Appointment of Hartwig Masuch as a director | |
11 Feb 2011 | AP01 | Appointment of Mr John Leslie Dobinson as a director | |
11 Feb 2011 | TM01 | Termination of appointment of Christopher Wright as a director |