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AFRICA MUSIC RIGHTS LIMITED

Company number 09199129

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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)
30 Sep 2015 AP01 Appointment of Mr. Stephen Soo Lee as a director
30 Sep 2015 AP01 Appointment of Mr. Stephen Soo Lee as a director on 11 September 2015
29 Sep 2015 AP01 Appointment of Mr. Anders Diego Farias as a director
29 Sep 2015 TM01 Termination of appointment of Fulvia Nicoli as a director on 11 September 2015
29 Sep 2015 TM01 Termination of appointment of Fulvia Nicoli as a director on 11 September 2015
29 Sep 2015 AP01 Appointment of Mr. Erik Markus Nasholm as a director
29 Sep 2015 TM01 Termination of appointment of David Alejandro Gilarranz Berner as a director on 11 September 2015
29 Sep 2015 AP01 Appointment of Mr. Anders Diego Farias as a director on 11 September 2015
29 Sep 2015 AP01 Appointment of Mr. Erik Markus Nasholm as a director on 11 September 2015
29 Sep 2015 TM01 Termination of appointment of David Alejandro Gilarranz Berner as a director on 11 September 2015
30 Apr 2015 AP03 Appointment of Stephen Soo Lee as a secretary on 14 April 2015
30 Apr 2015 TM02 Termination of appointment of Emma Thomasine Bergstrand as a secretary on 14 April 2015
10 Dec 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Nov 2014 AP01 Appointment of David Alejandro Gilarranz Berner as a director on 23 October 2014
10 Nov 2014 AP03 Appointment of Emma Thomasine Bergstrand as a secretary on 23 October 2014
10 Nov 2014 TM01 Termination of appointment of Bjorn Lindborg as a director on 23 October 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/09/2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted