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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)
05 Jul 2011 AD04 Register(s) moved to registered office address
20 Jan 2011 AA Full accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Dr Carl Peter Hanser-Strecker on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Sally Hilary Marks on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Judith Mary Webb on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Nigel Denis Wildish on 30 June 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
04 Mar 2010 CH03 Secretary's details changed for Edward Laurence Lumb on 4 March 2010
04 Mar 2010 CH03 Secretary's details changed for Simon Laurence Haynes on 4 March 2010
02 Mar 2010 TM01 Termination of appointment of Michael Petry as a director
02 Mar 2010 AP01 Appointment of Wolfgang Ogrisek as a director
30 Jun 2009 363a Return made up to 30/06/09; full list of members
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 AA Full accounts made up to 30 June 2008
09 Jul 2008 88(2) Capitals not rolled up
09 Jul 2008 123 Nc inc already adjusted 16/10/07
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 AA Full accounts made up to 30 June 2007
24 Jun 2008 288b Appointment terminated secretary nigel wildish
24 Jun 2008 288a Secretary appointed edward laurence lumb
18 Aug 2007 363s Return made up to 30/06/07; full list of members