SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02019657

Date	Type	Description	View / Download
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(17 pages)
27 Jan 2012	TM01	Termination of appointment of Kevin Lawrie as a director	(2 pages)
27 Jan 2012	CH03	Secretary's details changed for Simon Jenkins on 1 December 2011	(3 pages)
21 Nov 2011	AP01	Appointment of Michael Daniel Paull as a director	(3 pages)
19 Oct 2011	TM01	Termination of appointment of Richard Sanders as a director	(2 pages)
07 Mar 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(16 pages)
19 Oct 2010	CC04	Statement of company's objects	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 & 550 ca 2006 27/09/2010	(33 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 46,071,167.00	(4 pages)
01 Oct 2010	AP01	Appointment of Kevin Michael Lawrie as a director	(3 pages)
13 Aug 2010	CH01	Director's details changed for William Patrick Rowe on 1 July 2010	(3 pages)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
01 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
23 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	MISC	S519	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
28 Jan 2009	288b	Appointment terminated director soeren hinsch	(1 page)
02 Jan 2009	CERTNM	Company name changed sony bmg music entertainment (international) LIMITED\certificate issued on 02/01/09	(2 pages)
24 Dec 2008	288b	Appointment terminated director maarten steinkamp	(1 page)
24 Dec 2008	288a	Director appointed richard story	(3 pages)
19 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
20 Oct 2008	288a	Director appointed julie swidler	(2 pages)