WARNER CHAPPELL NORTH AMERICA LIMITED

Company number 00939016

Date	Type	Description	View / Download
01 Jun 2012	CH01	Director's details changed for Jane Mary Dyball on 1 October 2010	(2 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
04 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
02 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
04 Jun 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
04 Jun 2007	363s	Return made up to 10/05/07; full list of members	(7 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
14 Jun 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(8 pages)
14 Jun 2005	363s	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ	(1 page)
26 Aug 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 May 2003	(8 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
06 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)