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EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED

Company number 06420969

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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)
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
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed wg&m shelf company 157 LIMITED\certificate issued on 11/02/08
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