WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Company number 00050419

Date	Type	Description	View / Download
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
09 Oct 2017	PSC05	Change of details for Warner/Chappell Music Limited as a person with significant control on 15 May 2017	(2 pages)
09 Oct 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
02 Oct 2017	AP01	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
05 Jul 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 266,666	(9 pages)
22 Oct 2015	CH01	Director's details changed for Ms Joanne Sian Smith on 29 August 2014	(2 pages)
22 Oct 2015	CH01	Director's details changed for James Richard Manners on 29 August 2014	(2 pages)
22 Oct 2015	CH01	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014	(2 pages)
22 Oct 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 266,666	(9 pages)
13 Jun 2014	AP01	Appointment of Ms Joanne Sian Smith as a director	(3 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 266,666	(8 pages)
23 Sep 2013	TM01	Termination of appointment of Jane Dyball as a director	(1 page)