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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)
28 Jan 1992 225(1) Accounting reference date extended from 31/01 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/03
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 287 Registered office changed on 17/12/91 from: 1 red place london W1Y 3RE
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Request DocumentRegistered office changed on 17/12/91 from: 1 red place london W1Y 3RE
17 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jan 1991 CERTNM Company name changed cbs records international limite d\certificate issued on 01/01/91
13 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
22 Jan 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
10 Nov 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
25 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
18 Jul 1988 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
28 Jun 1988 AA Full accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1987
14 Jun 1988 COADMIN Annual account delivery extended by 20 weeks
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Request DocumentAnnual account delivery extended by 20 weeks
01 Mar 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/10/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/10/88
25 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
16 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Oct 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Oct 1986 287 Registered office changed on 16/10/86 from: 35 great peter street london SW1P 3LR
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Request DocumentRegistered office changed on 16/10/86 from: 35 great peter street london SW1P 3LR
01 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1986 MEM/ARTS Memorandum and Articles of Association