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EMI MUSIC PUBLISHING FINANCE (UK) LIMITED

Company number 06405600

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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)
29 Dec 2008 288b Appointment terminated director stephen alexander
22 Oct 2008 363a Return made up to 22/10/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
06 Aug 2008 288b Appointment terminated secretary christopher christian
05 Aug 2008 353 Location of register of members
22 Jul 2008 288a Secretary appointed christopher john ancliff
22 Jul 2008 288a Secretary appointed mawlaw secretaries LIMITED
29 Apr 2008 SA Statement of affairs
29 Apr 2008 88(2) Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed wg&m shelf company 152 LIMITED\certificate issued on 11/02/08
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
28 Nov 2007 287 Registered office changed on 28/11/07 from: one south place london EC2M 2WG
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed