STAGE THREE MUSIC (CATALOGUES) LIMITED

Company number 04738931

Date	Type	Description	View / Download
18 Oct 2010	AP01	Appointment of Donald J Malter as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Stanley Schneider as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Alan Steven Pell as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Tony Moss as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Goetz Vin Einem as a secretary	(1 page)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Aug 2010	AD01	Registered office address changed from 13a Hillgate Street London W8 7SP on 18 August 2010	(2 pages)
18 Aug 2010	AP03	Appointment of Goetz Vin Einem as a secretary	(3 pages)
18 Aug 2010	AP01	Appointment of Tony Moss as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Maximilian Dressendorfer as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
18 Aug 2010	AUD	Auditor's resignation	(1 page)
17 Aug 2010	TM01	Termination of appointment of Richard Ewbank as a director	(2 pages)
17 Aug 2010	TM02	Termination of appointment of Richard Ewbank as a secretary	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Stephen Lewis as a director	(2 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH03	Secretary's details changed for Richard John Ewbank on 1 August 2009	(1 page)
05 May 2010	CH01	Director's details changed for Richard John Ewbank on 1 August 2009	(1 page)