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CONCORD COPYRIGHTS LONDON LIMITED

Company number 01276874

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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 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
10 Feb 2010 CH02 Director's details changed for C P Masters Uk Limited on 3 February 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2009 363a Return made up to 06/01/09; full list of members
12 Jan 2009 353 Location of register of members
08 Dec 2008 288b Appointment terminated secretary capita company secretarial services LTD
08 Dec 2008 288a Secretary appointed mark hillier
01 Oct 2008 288c Director's change of particulars / c p masters uk LIMITED / 25/09/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT
04 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Secretary appointed capita company secretarial services LTD
02 Apr 2008 288a Director appointed c p masters uk LIMITED
01 Apr 2008 CERTNM Company name changed zomba music publishers LIMITED\certificate issued on 01/04/08
13 Mar 2008 288b Appointment terminated secretary peter wareham
13 Mar 2008 287 Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH
01 Feb 2008 AUD Auditor's resignation
31 Jan 2008 363a Return made up to 06/01/08; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
12 Feb 2007 363a Return made up to 06/01/07; full list of members
24 Jan 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005