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DECCA MUSIC GROUP LIMITED

Company number 00718329

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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)
26 Jan 2011 AP01 Appointment of Mr Thomas Clive Fisher as a director
25 Jan 2011 TM01 Termination of appointment of Boyd Muir as a director
25 Jan 2011 TM01 Termination of appointment of Richard Constant as a director
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Christopher James Roberts on 14 December 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from P.O.box 1420 1 sussex place london W6 9XS
29 May 2009 288a Director appointed richard michael constant
28 May 2009 288a Director appointed boyd johnston muir
28 May 2009 288a Secretary appointed mrs abolanle abioye
28 May 2009 288b Appointment terminated director mark cavell
28 May 2009 288b Appointment terminated secretary mark cavell
04 Apr 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288b Appointment terminated director bogdan roscic
16 Dec 2008 363a Return made up to 14/12/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 14/12/06; full list of members
22 Nov 2006 288b Director resigned
26 Oct 2006 225 Accounting reference date extended from 29/12/06 to 31/12/06
04 Apr 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned