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EMI RECORDS ITALY HOLDCO LIMITED

Company number 06420934

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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 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
18 Sep 2008 88(2) Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\
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
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 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 30/11/08 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
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
07 Nov 2007 NEWINC Incorporation