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UNIVERSAL MUSIC HOLDINGS LIMITED

Company number 05344517

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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)
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 5
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for Mr Andrew Brown on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
17 Sep 2012 CH01 Director's details changed for Boyd Johnston Muir on 14 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
11 Apr 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Andrew Brown as a director
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 4
21 Jun 2011 AAMD Amended full accounts made up to 31 December 2010
07 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Marinus Henny as a director
02 Jun 2010 CERTNM Company name changed umusic services LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
02 Jun 2010 CONNOT Change of name notice
05 May 2010 CERTNM Company name changed centenary music holdings LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
05 May 2010 CONNOT Change of name notice
06 Apr 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Apr 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 27/01/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
03 Apr 2008 AA Full accounts made up to 31 December 2007