INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED

Company number 08983089

Date	Type	Description	View / Download
21 Aug 2015	AP01	Appointment of Ms Deborah Ann Stones as a director on 17 July 2015	(3 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 300,000.00	(4 pages)
29 Jul 2015	AP01	Appointment of Charlotte Von Sydow as a director on 17 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Karsten Dyhrberg Nielsen as a director on 17 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Frank Dostal as a director on 17 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Dr Ralf Weigand as a director on 17 July 2015	(3 pages)
29 Jul 2015	AP01	Appointment of Robert John Ashcroft as a director on 17 July 2015	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Neil Christopher Jones as a director on 17 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Craig Stuart Nunn as a director on 17 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Harald Heker as a director on 17 July 2015	(3 pages)
23 Jul 2015	MR01	Registration of charge 089830890001, created on 17 July 2015	(12 pages)
20 Jul 2015	CERTNM	Company name changed aurora music LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
07 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
07 May 2015	AP03	Appointment of Ms Nicola Challen as a secretary on 5 May 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015	(1 page)
10 Nov 2014	AD01	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Craig Nunn as a director	(2 pages)
27 Jun 2014	AP03	Appointment of Ms Victoria Joan Burnett as a secretary	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Neil Christopher Jones as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Victoria Burnett as a director	(1 page)
27 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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