UNIVERSAL MUSIC PUBLISHING MGB LIMITED

Company number 00910829

Date	Type	Description	View / Download
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
30 Jul 2007	CERTNM	Company name changed bmg music publishing LIMITED\certificate issued on 30/07/07	(2 pages)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
02 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW	(1 page)
30 Mar 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 December 2002	(34 pages)
27 Apr 2004	SA	Statement of affairs	(3 pages)
27 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 1@1	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)