- Company Overview for PARLOPHONE RECORDS LIMITED (00068172)
- Filing history for PARLOPHONE RECORDS LIMITED (00068172)
- People for PARLOPHONE RECORDS LIMITED (00068172)
- Charges for PARLOPHONE RECORDS LIMITED (00068172)
- Registers for PARLOPHONE RECORDS LIMITED (00068172)
- More for PARLOPHONE RECORDS LIMITED (00068172)
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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27 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | CH01 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Stuart Vaughn Bergen on 1 January 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 | |
12 Apr 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 | |
21 Oct 2014 | AA | Full accounts made up to 27 September 2013 | |
13 Aug 2014 | TM01 | Termination of appointment of Justin Henry Morris as a director on 22 July 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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14 Apr 2014 | TM01 | Termination of appointment of Jonathan Cross as a director | |
20 Nov 2013 | MISC | Sect 519 | |
07 Nov 2013 | MISC | Sec 519 | |
08 Oct 2013 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 | |
19 Sep 2013 | AP01 | Appointment of Justin Henry Morris as a director | |
18 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Aug 2013 | AP01 | Appointment of Mr Jonathan Peter Cross as a director | |
01 Aug 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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31 Jul 2013 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | |
17 Jul 2013 | TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
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17 Jul 2013 | TM01 |
Termination of appointment of Justin Morris as a director
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17 Jul 2013 | TM01 |
Termination of appointment of David Kassler as a director
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17 Jul 2013 | TM01 | Termination of appointment of Richard Constant as a director | |
16 Jul 2013 | AP04 | Appointment of Olswang Cosec Limited as a secretary | |
16 Jul 2013 | AP01 | Appointment of Roger Denys Booker as a director | |
16 Jul 2013 | AP01 | Appointment of Stuart Vaughan Bergen as a director | |
12 Jul 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary |