SONY BB LIMITED

Company number 09227514

Date	Type	Description	View / Download
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
13 Jan 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(8 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
01 Dec 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(20 pages)
24 Mar 2015	CERTNM	Company name changed hackney records LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-23	(3 pages)
24 Mar 2015	CONNOT	Change of name notice	(3 pages)
19 Dec 2014	AP01	Appointment of Mr Michael Anthony Smith as a director on 11 December 2014	(3 pages)
19 Dec 2014	AP01	Appointment of Jason Iley as a director on 11 December 2014	(3 pages)
19 Dec 2014	AP03	Appointment of Simon Jenkins as a secretary on 11 December 2014	(3 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Bray & Krais Suites 9 & 10, Fulham Business Exchange the Boulevard, Imperial Wharf London SW6 2TL United Kingdom to C/O Sony Music 9 Derry Street London W8 5HY on 19 December 2014	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	(6 pages)
19 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Sep 2014	CH01	Director's details changed for Mr Charlie Lycett on 19 September 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Joseph Gossa on 19 September 2014	(2 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 51	(27 pages)