LONDON RECORDS LTD

Company number 02512549

Date	Type	Description	View / Download
28 Jul 2017	PSC07	Cessation of Warner Music Uk Limited as a person with significant control on 28 July 2017	(1 page)
28 Jul 2017	PSC02	Notification of Because Music Holdings Limited as a person with significant control on 28 July 2017	(1 page)
28 Jul 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 89 New Bond Street London W1S 1DA on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Roger Denys Booker as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Peter David Breeden as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Christopher John Ancliff as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 28 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Emmanuel De Buretel as a director on 28 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Eric Bielsa as a director on 28 July 2017	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	(3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
24 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(18 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
06 Jul 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
12 Mar 2015	AP01	Appointment of Peter David Breeden as a director on 14 January 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015	(2 pages)