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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)
25 Mar 2008 288a Director appointed richard michael constant
19 Feb 2008 363a Return made up to 27/01/08; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 27/01/07; full list of members
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
30 Mar 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 363a Return made up to 27/01/06; full list of members
22 Jul 2005 287 Registered office changed on 22/07/05 from: po box 1420 1 sussex place hammersmith london W6 9XS
22 Jul 2005 SA Statement of affairs
22 Jul 2005 88(2)R Ad 17/05/05--------- £ si 1@1=1 £ ic 2/3
14 Jul 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
11 Apr 2005 287 Registered office changed on 11/04/05 from: 2 lambs passage london EC1Y 8BB
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities