EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED

Company number 06420969

Date	Type	Description	View / Download
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
09 Aug 2012	CERTNM	Company name changed emi music publishing holdings (italy) LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-02	(2 pages)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)
18 May 2012	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Leo Corbett as a director	(1 page)
18 May 2012	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Kyla Mullins as a director	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
22 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
21 Mar 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)

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