THEMES INTERNATIONAL (MUSIC) LIMITED
Company number 01090387
- Company Overview for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
- Filing history for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
- People for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
- Charges for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
- Registers for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
- More for THEMES INTERNATIONAL (MUSIC) LIMITED (01090387)
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) |
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16 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
16 Jan 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
27 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
24 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
21 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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05 Mar 2014 | AA | Full accounts made up to 31 March 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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27 Mar 2013 | TM02 | Termination of appointment of Antony Bebawi as a secretary | |
14 Mar 2013 | MISC | Section 519 | |
06 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
15 Jan 2013 | CH01 | Director's details changed for Mr David Harrover Johnson on 21 December 2012 | |
15 Jan 2013 | CH01 | Director's details changed for Francis Crimmins on 21 December 2012 | |
08 Jan 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 | |
30 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
24 Jul 2012 | AP01 | Appointment of Francis Crimmins as a director | |
23 Jul 2012 | TM01 | Termination of appointment of Guy Moot as a director | |
23 Jul 2012 | TM01 | Termination of appointment of Claudia Palmer as a director | |
23 Jul 2012 | AP01 | Appointment of David Harrover Johnson as a director | |
09 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
26 Jun 2012 | TM01 | Termination of appointment of Roger Faxon as a director | |
18 May 2012 | AP01 | Appointment of Guy Kimberly Moot as a director | |
18 May 2012 | AP01 | Appointment of Ms Claudia S Palmer as a director | |
18 May 2012 | TM01 | Termination of appointment of Jonathan Channon as a director |