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SANCTUARY COPYRIGHTS LIMITED

Company number 02722628

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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 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011
17 Aug 2011 TM01 Termination of appointment of Thomas Fisher as a director
16 Aug 2011 AP01 Appointment of Adam Martin Barker as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 288a Director appointed thomas clive fisher
10 Mar 2009 288b Appointment terminated director boyd muir
10 Mar 2009 288b Appointment terminated director richard constant
10 Mar 2009 288a Director appointed david thomas bryant
05 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
14 Apr 2008 288a Director appointed boyd johnston muir
14 Apr 2008 288b Appointment terminated director paul wallace
26 Mar 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288a New director appointed