EMI RECORDS FRANCE HOLDCO LIMITED

Company number 06405604

Date	Type	Description	View / Download
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	MISC	Sect 519	(2 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(7 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(11 pages)
20 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)
20 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
20 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
24 May 2013	CERTNM	Company name changed emi music france holdco LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(2 pages)
24 May 2013	CONNOT	Change of name notice	(2 pages)
26 Feb 2013	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
26 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 14 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Michael Constant on 14 February 2013	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
25 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 14 February 2013	(2 pages)