PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

Date	Type	Description	View / Download
03 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
08 Nov 2000	AAMD	Amended full accounts made up to 30 November 1999	(14 pages)
08 Aug 2000	AA	Full accounts made up to 30 November 1999	(15 pages)
12 Jan 2000	363s	Annual return made up to 14/12/99 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	AA	Full accounts made up to 30 November 1998	(14 pages)
14 Jan 1999	363s	Annual return made up to 14/12/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(18 pages)
12 Jan 1999	288a	New secretary appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
18 Sep 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	363s	Annual return made up to 14/12/97 363(288) ‐ Director resigned	(18 pages)
25 Nov 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: ganton house 14-22 ganton street london W1V 1LB	(1 page)

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