WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Company number 00109997

Date	Type	Description	View / Download
05 Jun 2013	CERTNM	Company name changed emi music international services LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-30	(3 pages)
05 Jun 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Boyd Muir as a director	(1 page)
28 Nov 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Richard Constant as a director	(1 page)
28 Nov 2012	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(8 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)