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WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Company number 00109997

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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)
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
07 Aug 2008 363a Return made up to 05/07/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 23/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
23 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
10 Oct 2007 288b Director resigned
17 Jul 2007 363a Return made up to 05/07/07; full list of members
22 Jun 2007 288c Director's particulars changed
15 Apr 2007 288b Director resigned