MINISTRY OF SOUND RECORDINGS LIMITED

Company number 02829897

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
29 Aug 2017	PSC02	Notification of Sony Music Entertainment Uk Limited as a person with significant control on 10 August 2016	(2 pages)
29 Aug 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 4 August 2017	(2 pages)
29 Aug 2017	AP03	Appointment of Simon Jenkins as a secretary on 4 August 2017	(2 pages)
29 Aug 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
29 Aug 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
29 Aug 2017	AD01	Registered office address changed from 103 Gaunt Street London SE1 6DP to 9 Derry Street London W8 5HY on 29 August 2017	(1 page)
28 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
13 Oct 2016	TM01	Termination of appointment of Lohan Presencer as a director on 10 August 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of David James Dollimore as a director on 10 August 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Marcel Jack Apfel as a director on 10 August 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Raju Paul Watts as a secretary on 10 August 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Sep 2016	AP01	Appointment of Mr William Patrick Rowe as a director on 10 August 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Michael Anthony Smith as a director on 10 August 2016	(2 pages)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Marcel Jack Apfel as a director on 28 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

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