STAGE THREE MUSIC (CATALOGUES) LIMITED

Company number 04738931

Date	Type	Description	View / Download
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove share restrictions 15/05/2013	(2 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 3	(3 pages)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
04 Mar 2013	TM01	Termination of appointment of Donald Malter as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Stanley Schneider as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(10 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
21 Feb 2012	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
09 Dec 2011	CH03	Secretary's details changed for Simon Harvey on 13 May 2011	(2 pages)
08 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Maximillian Dressendorfer as a director	(1 page)
04 Nov 2011	AD01	Registered office address changed from 49-50 Great Marlborough Street London W1F 7JS on 4 November 2011	(1 page)
20 Jun 2011	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
20 Jun 2011	TM02	Termination of appointment of Oyinwale Onile-Ere as a secretary	(1 page)

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