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OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED

Company number 00656012

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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 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 3 December 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
20 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 CERTNM Company name changed cavendish music co. LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
07 Oct 2011 CERTNM Company name changed imagem production music LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 SH19 Statement of capital on 27 October 2010
  • GBP 100
27 Oct 2010 SH20 Statement by directors
27 Oct 2010 CAP-SS Solvency statement dated 11/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2010 CERTNM Company name changed boosey & hawkes overseas investments LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
11 Oct 2010 CONNOT Change of name notice
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 May 2010 TM01 Termination of appointment of Mark Hillier as a director
04 Jul 2009 AA Full accounts made up to 31 December 2008