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CRML LIMITED

Company number 02303092

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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 Jun 2012 MISC Section 519
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 30 September 2010
13 Apr 2011 TM01 Termination of appointment of Nicholas Farries as a director
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2010 TM02 Termination of appointment of Terrence Heard as a secretary
05 Oct 2010 CERTNM Company name changed carlin recorded music library LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
05 Oct 2010 CONNOT Change of name notice
15 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Michael Anthony Lavin as a director
02 Jun 2010 AP01 Appointment of Jane Mary Dyball as a director
02 Jun 2010 TM01 Termination of appointment of Robert Bienstock as a director
02 Jun 2010 TM01 Termination of appointment of Caroline Bienstock as a director
02 Jun 2010 AP04 Appointment of Olswang Cosec Ltd as a secretary
02 Jun 2010 AD01 Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD on 2 June 2010
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Frederick Bienstock as a director
25 Nov 2009 CH01 Director's details changed for Frederick Sigmund Bienstock on 31 October 2009
25 Nov 2009 CH01 Director's details changed for Ms Caroline Bienstock on 31 October 2009
25 Nov 2009 CH01 Director's details changed for Robert Bienstock on 31 October 2009
25 Nov 2009 CH01 Director's details changed for Nicholas Kenneth Farries on 31 October 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 288a Director appointed robert bienstock
04 Dec 2008 363a Return made up to 31/10/08; full list of members