- Company Overview for PRS FOR MUSIC LIMITED (03444246)
- Filing history for PRS FOR MUSIC LIMITED (03444246)
- People for PRS FOR MUSIC LIMITED (03444246)
- Charges for PRS FOR MUSIC LIMITED (03444246)
- More for PRS FOR MUSIC LIMITED (03444246)
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) |
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03 Sep 2015 | AP01 | Appointment of Mr Paul England Mitchell as a director on 1 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Lord Michael Ian Grade as a director on 1 September 2015 | |
14 Aug 2015 | AUD | Auditor's resignation | |
06 Aug 2015 | AUD | Auditor's resignation | |
21 Jul 2015 | TM01 | Termination of appointment of Estelle Morris as a director on 8 July 2015 | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | TM01 | Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 | |
09 Jun 2015 | TM02 | Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015 | |
09 Jun 2015 | AP03 | Appointment of Ms Nicola Challen as a secretary on 5 May 2015 | |
19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | TM02 | Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 | |
01 Apr 2015 | AP03 | Appointment of Deborah Ann Stones as a secretary on 1 April 2015 | |
20 Nov 2014 | AP01 | Appointment of Mr Stephen James Davidson as a director on 1 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Peter Richard Bamford as a director on 31 October 2014 | |
10 Nov 2014 | AD01 | Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 | |
03 Nov 2014 | AD01 | Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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28 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
28 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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01 Oct 2013 | AP01 | Appointment of Mr Mark Poole as a director | |
19 Jul 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | AP01 | Appointment of Mr John Berchmans Minch as a director | |
01 Jul 2013 | AP01 | Appointment of Mr Christopher Mark Butler as a director |