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WARNER MUSIC PENSION LIMITED

Company number 05422101

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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)
30 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 September 2012
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 September 2011
29 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
29 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
29 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
20 Mar 2012 TM01 Termination of appointment of Michael Saunter as a director
20 Mar 2012 AP01 Appointment of Mr Roger Denys Booker as a director
17 Oct 2011 TM01 Termination of appointment of John Reid as a director
  • ANNOTATION A second filed TM01 was registered on 29TH March 2012.
07 Oct 2011 AP01 Appointment of Jonathan Cross as a director
  • ANNOTATION A second filed AP01 was registered on 29TH March 2012.
07 Oct 2011 AP01 Appointment of Chris Ancliff as a director
  • ANNOTATION A second filed AP01 was registered on 29TH March 2012.
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 24 September 2010
23 Nov 2010 TM01 Termination of appointment of Alan Young as a director
18 May 2010 AA Full accounts made up to 25 September 2009
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Alan James Young on 1 October 2009
12 May 2010 CH01 Director's details changed for Maria Osherova on 1 October 2009
12 May 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
08 May 2009 363a Return made up to 12/04/09; full list of members
23 Apr 2009 AA Full accounts made up to 26 September 2008
30 Jul 2008 AA Full accounts made up to 30 September 2007
06 May 2008 363a Return made up to 12/04/08; full list of members
06 Sep 2007 288a New director appointed