Parlophone Music International Services Limited

Company Name	Parlophone Music International Services Limited
Company Status	Active
Company Number	00109997
Category	Private Limited Company
Incorporation Date	3 June 1910 (107 years, 11 months ago)
Previous Name	EMI Music International Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 July 2013(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Vp International Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	01 July 2013(103 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	6 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Peter Haig Buckleigh
Date of Birth	March 1947 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	4-14-1 Shirogane Minato Ku Tokyo 108 Foreign

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	John Andrew King
Date of Birth	November 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 28 September 2007)
Role	Finance Director
Correspondence Address	Altair Frimley Hall Drive Camberley Surrey GU15 2BE

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	05 July 1992(82 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(82 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(82 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Secretary
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(85 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 November 2007)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(85 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 December 2007)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(85 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(86 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(88 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(88 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 51 years ago)
Nationality	British / American
Status	Resigned
Appointed	01 March 2001(90 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Charles Jonathan Lexton
Date of Birth	January 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(92 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2005)
Role	Lawer
Correspondence Address	61 Clifton Court London NW8 8HU

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(94 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2007)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Miss Sylvia May Coleman
Date of Birth	December 1957 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(95 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2007)
Role	Senior Vice President Of Busin
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(97 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(98 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(98 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(99 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(99 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(100 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(102 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	International Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(102 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(102 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 November 2012)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(102 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(102 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(88 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(100 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	financialadvice.co.uk
Telephone	0800 0921245
Telephone region	Freephone

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Parlophone Records LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,190,000
Gross Profit	£4,596,000
Net Worth	£196,512,000
Current Liabilities	£4,777,000

Accounts

Latest Accounts	30 September 2016 (1 year, 6 months ago)
Next Accounts Due	30 June 2018 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2017 (9 months, 3 weeks ago)
Next Return Due	19 July 2020 (2 years, 2 months from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 25 October 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 25 October 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 25 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 25 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 30 September 2016 (16 pages)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (16 pages)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (7 pages)
27 July 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 July 2015	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
27 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (7 pages)
27 July 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 July 2015	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
27 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
1 July 2015	Full accounts made up to 26 September 2014 (18 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
5 September 2014	Full accounts made up to 27 September 2013 (16 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (7 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (7 pages)
20 November 2013	Sect 519 (2 pages)
7 November 2013	Sec 519 (2 pages)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 September 2013	Full accounts made up to 31 March 2013 (15 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
17 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
16 July 2013	Appointment of Stuart Vaughan Bergen as a director (3 pages)
12 July 2013	Appointment of Olswang Cosec Limited as a secretary (2 pages)
12 July 2013	Termination of appointment of Justin Morris as a director (2 pages)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
11 July 2013	Appointment of Mr Christopher John Ancliff as a director (2 pages)
11 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
5 June 2013	Company name changed emi music international services LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (3 pages)
5 June 2013	Change of name notice (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
28 November 2012	Termination of appointment of Andrew Brown as a director (1 page)
28 November 2012	Termination of appointment of Boyd Muir as a director (1 page)
28 November 2012	Termination of appointment of Richard Constant as a director (1 page)
28 November 2012	Appointment of Justin Henry Morris as a director (2 pages)
28 November 2012	Appointment of Mr David Nicholas Kassler as a director (2 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
19 December 2011	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)
19 December 2011	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)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (18 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of David D'urbano as a director (1 page)
31 March 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
13 July 2009	Return made up to 05/07/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
7 August 2008	Return made up to 05/07/08; full list of members (4 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
23 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
17 July 2007	Return made up to 05/07/07; full list of members (9 pages)
22 June 2007	Director's particulars changed (1 page)
15 April 2007	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 March 2006 (14 pages)
18 July 2006	Return made up to 05/07/06; full list of members (9 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
21 July 2005	Return made up to 05/07/05; full list of members (9 pages)
8 July 2005	New director appointed (3 pages)
17 June 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
9 July 2004	Return made up to 05/07/04; full list of members (9 pages)
30 April 2004	Full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 September 2003	Articles of association (4 pages)
18 July 2003	Return made up to 05/07/03; full list of members (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	Director's particulars changed (1 page)
5 December 2002	New director appointed (2 pages)
22 July 2002	Return made up to 05/07/02; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 July 2001	Return made up to 05/07/01; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (16 pages)
23 October 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	Director resigned (1 page)
19 July 1999	Return made up to 05/07/99; full list of members (13 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
16 December 1998	New director appointed (3 pages)
9 December 1998	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 July 1997	Return made up to 05/07/97; full list of members (8 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (2 pages)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
1 August 1996	Return made up to 05/07/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20,manchester square london W1A 1ES (1 page)
14 July 1995	Return made up to 05/07/95; full list of members (16 pages)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1984	Articles of association (21 pages)
29 October 1980	Memorandum of association (10 pages)
2 October 1980	Memorandum and Articles of Association (9 pages)
21 May 1954	Company name changed\certificate issued on 21/05/54 (8 pages)
3 June 1910	Certificate of incorporation (1 page)