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UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED

Company number 05092413

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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)
08 Apr 2008 288b Appointment terminated director william downs
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
23 Oct 2007 288b Secretary resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
30 Jul 2007 CERTNM Company name changed bmg music publishing holding uk LIMITED\certificate issued on 30/07/07
07 Jun 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 02/04/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 02/04/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 02/04/05; full list of members
28 Apr 2005 287 Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
10 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Aug 2004 288a New director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: five chancery lane clifford's inn london EC4A 1BU
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed