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UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED

Company number 02200287

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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)
24 Feb 2016 TM01 Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016
24 Feb 2016 AP01 Appointment of Robert John Morris as a director on 23 February 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
22 Dec 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
08 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
08 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
08 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
11 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
02 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
02 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Jacqueline Gay Alway on 12 November 2012
12 Nov 2012 CH01 Director's details changed for Paul Edward Connolly on 12 November 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009