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FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED

Company number 01689135

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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)
16 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jan 1999 363s Return made up to 31/10/98; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Aug 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
27 Nov 1997 363s Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Mar 1997 288a New director appointed
05 Mar 1997 287 Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
24 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Dec 1996 363s Return made up to 31/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 Secretary resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New director appointed
17 Nov 1995 288 Director resigned
13 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
24 Jul 1995 288 Director resigned
24 Jul 1995 288 New director appointed