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SCHOTT MUSIC LIMITED

Company number 00196809

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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)
12 Jul 2016 CH01 Director's details changed for Mr Nigel Denis Wildish on 1 June 2016
20 Jun 2016 TM02 Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015
20 Jun 2016 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016
13 Jan 2016 AA Full accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,100,000
05 Jun 2015 TM02 Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015
29 May 2015 AP01 Appointment of Dr Thomas Sertl as a director on 14 April 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
30 Jan 2015 TM01 Termination of appointment of Judith Mary Webb as a director on 9 January 2015
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,100,000
16 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
15 Jul 2014 AD04 Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB
15 Jul 2014 CH01 Director's details changed for Ms Judith Mary Webb on 30 June 2014
15 Jul 2014 CH03 Secretary's details changed for Edward Laurence Lumb on 30 June 2014
15 Jul 2014 CH03 Secretary's details changed for Simon Laurence Haynes on 30 June 2014
15 Jul 2014 AP01 Appointment of Samuel George Rigby as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of Sally Hilary Marks as a director on 30 June 2014
24 Jan 2014 AA Full accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
07 Feb 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 TM01 Termination of appointment of Wolfgang Ogrisek as a director
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 June 2011
18 Jul 2011 AD03 Register(s) moved to registered inspection location
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders