HARMONIA MUNDI (U.K.) LIMITED

Company number 01597866

Date	Type	Description	View / Download
12 Aug 2015	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 31 July 2015	(1 page)
11 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Kenneth Bruno Gates as a director on 31 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Nicholas Bruce Hartley as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Cyrille Marie Francis Pelisse as a director on 31 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Michel Joseph Lambot as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Eva Coutaz as a director on 31 July 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1 Bevington Path London SE1 3PW on 11 August 2015	(1 page)
25 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 115,720	(4 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 115,720	(4 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
14 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
18 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
18 May 2011	CH01	Director's details changed for Mrs Eva Coutaz on 4 May 2011	(2 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)