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EMI ARCHIVE TRUST

Company number 03197688

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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)
31 May 2012 AD03 Register(s) moved to registered inspection location
31 May 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
10 Apr 2012 AP01 Appointment of Mr Steve Pritchard as a director
04 Apr 2012 CH01 Director's details changed for The Honorable Richard Cavendish Lyttelton on 14 March 2011
27 Mar 2012 CH01 Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
24 May 2011 AR01 Annual return made up to 13 May 2011 no member list
16 May 2011 AP01 Appointment of Mr Christopher John Ancliff as a director
16 May 2011 TM01 Termination of appointment of William Cavendish as a director
25 Feb 2011 AP01 Appointment of Mr Peter Kingsley Duckworth as a director
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
21 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
21 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
01 Jun 2010 AR01 Annual return made up to 13 May 2010 no member list
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for William Cavendish on 24 November 2009
07 Jan 2010 CH01 Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009
07 Jan 2010 CH01 Director's details changed for David Hughes on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009
05 Nov 2009 AP01 Appointment of Wayne Shevlin as a director
21 Oct 2009 CH01 Director's details changed for Christopher John Kennedy on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 288b Appointment terminated director eric nicoli