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SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02019657

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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)
20 Oct 2008 288a Director appointed richard sanders
20 Oct 2008 288b Appointment terminated director timothy bowen
17 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW
11 Jun 2008 288c Director's change of particulars / william rowe / 19/05/2008
22 May 2008 AA Full accounts made up to 31 December 2006
08 Mar 2008 288b Appointment terminated director daniel mandil
28 Feb 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2008 288c Director's change of particulars / timothy bowen / 07/04/2005
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 01/05/07--------- £ si 10160700@1=10160700 £ ic 35910466/46071166
11 May 2007 AA Full accounts made up to 31 December 2005
21 Feb 2007 SA Statement of affairs
21 Feb 2007 SA Statement of affairs
21 Feb 2007 88(2)O Ad 14/12/06--------- £ si 13395100@1
21 Feb 2007 88(2)O Ad 06/12/06--------- £ si 22505366@1
03 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 353 Location of register of members
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 SA Statement of affairs
22 Dec 2006 88(2)R Ad 04/12/06--------- £ si 35900466@1=35900466 £ ic 10000/35910466
20 Dec 2006 123 Nc inc already adjusted 06/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006 288a New secretary appointed