SONY MUSIC ENTERTAINMENT EURODISC LIMITED

Company number 01326236

Date	Type	Description	View / Download
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(15 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
02 Feb 2009	MISC	S519	(2 pages)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
28 Jan 2009	288a	Director appointed paul gerard curran	(2 pages)
02 Jan 2009	CERTNM	Company name changed bmg eurodisc LIMITED\certificate issued on 02/01/09
24 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Dec 2008	288b	Appointment terminated director dan constanda	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high st london SW6 3JW	(1 page)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
29 Aug 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
03 Feb 2007	353a	Location of register of members (non legible)	(1 page)
03 Feb 2007	288a	New director appointed	(3 pages)
03 Feb 2007	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(3 pages)
31 Jul 2006	288b	Director resigned	(1 page)