Chrysalis Records Limited

Company Name	Chrysalis Records Limited
Company Status	Active
Company Number	00938986
Category	Private Limited Company
Incorporation Date	18 September 1968(55 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(47 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Jeremy Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(47 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Music Executive
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	05 June 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York 10013

Director Name	Mr Rell Quentin Lafargue Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 June 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	75 Varick Street, 9th Floor New York 10013

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(24 years, 3 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

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Royston Charles Eldridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalna Bickley Park Road Bickley Kent BR1 2AT

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(24 years, 7 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(26 years, 10 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(26 years, 10 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(27 years 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(28 years, 6 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	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(30 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(32 years, 5 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	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(39 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(39 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(40 years 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	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(40 years, 3 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 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(40 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(42 years, 3 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	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(44 years after company formation)
Appointment Duration	9 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
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 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Role	Vp International Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(45 years after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Egham Surrey TW20 8UG

Director Name	Mr Robert Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(47 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(29 years, 9 months 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(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	emirecords.co.uk

Location

Registered Address	Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.1m at £1	Chrysalis Records International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,037,000
Gross Profit	£839,000
Net Worth	-£19,828,000
Current Liabilities	£38,239,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Particulars: 1. song - it's your thing; composer(s)/artist(s) - o'kelly isley, rudolph isley, ronald isley. 2. song - take me home, country roads; composer(s)/artist(s) - danoff/danoff/denver. For a full list of ip included in this charge see schedule 7 (copyrights). Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Security Agent) Classification: A registered charge Particulars: 10. song - nothing compares 2 u; controlled composer(s)/artist(s) - sinead o'connor. 16. song - work from home; controlled composer(s)/artist(s) - daniel bedingfield. For a full list of ip included in this charge see schedule 6 (intellectual property). Outstanding
1 August 2016	Delivered on: 16 August 2016 Persons entitled: Kobalt Music Copyrights Sarl Classification: A registered charge Outstanding
16 December 2022	Delivered on: 21 December 2022 Persons entitled: Truist Bank Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist(s): sinead o'conner.. 2. song: vienna; composer(s)/artist(s): ultravox.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the instrument for more details. Outstanding
7 December 2021	Delivered on: 10 December 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the charge instrument for a full list of copyrights subject to this charge. Outstanding
25 August 2021	Delivered on: 6 September 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 7 of the assumption agreement for a full list of copyrights subject to this charge. Outstanding
28 July 2021	Delivered on: 5 August 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Security Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 in this charge for a full list of intellectual property. Outstanding
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
31 May 1985	Delivered on: 11 June 1985 Satisfied on: 20 June 1989 Persons entitled: C B S Recordsa Division of Cbs Inc Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Please see doc M45 for fuller details. 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. Fully Satisfied
16 January 1985	Delivered on: 18 January 1985 Satisfied on: 9 June 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the shares or other securities now deposited by the company with montagu or transferred by the company to trustees for or nominees of montagu & any further shares or securities so deposited or transferred thereafter. Fully Satisfied
16 January 1985	Delivered on: 18 January 1985 Satisfied on: 9 June 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M43. 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. Fully Satisfied
30 March 1981	Delivered on: 9 April 1981 Satisfied on: 6 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties fixed and floatinng charges over the undertaking and all property and assets both present and future including goodwill and book debts. Fully Satisfied

Filing History

22 January 2021	Director's details changed for Ms Golnar Winston Khosrowshahi on 22 January 2021 (2 pages)
28 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mr Golnar Winston Khosrowshahi on 26 June 2020 (2 pages)
16 July 2020	Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2019	Registration of charge 009389860008, created on 16 October 2019 (90 pages)
23 October 2019	Registration of charge 009389860009, created on 16 October 2019 (103 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
13 June 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
7 June 2019	Satisfaction of charge 009389860007 in full (1 page)
6 June 2019	Termination of appointment of Christopher Wright as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Golnar Winston Khosrowshahi as a director on 5 June 2019 (2 pages)
6 June 2019	Appointment of Rell Quentin Lafargue Jr. as a director on 5 June 2019 (2 pages)
6 June 2019	Termination of appointment of Robert Harold Ferrers Devereux as a director on 5 June 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
2 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Charles House 5-11 Regent Street London SW1Y 4LR (1 page)
15 September 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Charles House 5-11 Regent Street London SW1Y 4LR (1 page)
14 September 2016	Register(s) moved to registered office address Charles House 5-11 Regent Street London SW1Y 4LR (1 page)
14 September 2016	Register(s) moved to registered office address Charles House 5-11 Regent Street London SW1Y 4LR (1 page)
25 August 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (3 pages)
25 August 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (3 pages)
16 August 2016	Registration of charge 009389860007, created on 1 August 2016 (31 pages)
16 August 2016	Registration of charge 009389860007, created on 1 August 2016 (31 pages)
10 August 2016	Termination of appointment of Roger Denys Booker as a director on 27 June 2016 (2 pages)
10 August 2016	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016 (3 pages)
10 August 2016	Termination of appointment of Roger Denys Booker as a director on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 27 June 2016 (2 pages)
10 August 2016	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to Charles House 5-11 Regent Street London SW1Y 4LR on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mr Jeremy Lascelles as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Mr Jeremy Lascelles as a director on 27 June 2016 (3 pages)
10 August 2016	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016 (2 pages)
10 August 2016	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Christopher Wright as a director on 27 June 2016 (3 pages)
10 August 2016	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to Charles House 5-11 Regent Street London SW1Y 4LR on 10 August 2016 (2 pages)
10 August 2016	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016 (2 pages)
10 August 2016	Appointment of Christopher Wright as a director on 27 June 2016 (3 pages)
20 July 2016	Auditor's resignation (1 page)
20 July 2016	Auditor's resignation (1 page)
2 June 2016	Full accounts made up to 25 September 2015 (16 pages)
2 June 2016	Full accounts made up to 25 September 2015 (16 pages)
31 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2016	Statement of capital on 31 May 2016 GBP 10,480.80 (4 pages)
31 May 2016	Statement of capital on 31 May 2016 GBP 10,480.80 (4 pages)
31 May 2016	Solvency Statement dated 21/04/16 (1 page)
31 May 2016	Solvency Statement dated 21/04/16 (1 page)
19 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
19 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,101,000 (7 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 13,101,000 (7 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 13,101,000 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 13,101,000 (3 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
1 July 2015	Full accounts made up to 26 September 2014 (17 pages)
1 July 2015	Full accounts made up to 26 September 2014 (17 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)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 7,001,000 (7 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 7,001,000 (7 pages)
5 September 2014	Full accounts made up to 27 September 2013 (16 pages)
5 September 2014	Full accounts made up to 27 September 2013 (16 pages)
13 August 2014	Termination of appointment of Justin Henry Morris as a director on 22 July 2014 (2 pages)
13 August 2014	Termination of appointment of Justin Henry Morris as a director on 22 July 2014 (2 pages)
31 January 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7,001,000 (8 pages)
31 January 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7,001,000 (8 pages)
20 November 2013	Sect 519 (2 pages)
20 November 2013	Sect 519 (2 pages)
7 November 2013	Sec 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)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
19 September 2013	Appointment of Justin Henry Morris as a director (3 pages)
19 September 2013	Appointment of Justin Henry Morris as a director (3 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 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 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 David Kassler 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)
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)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
11 July 2013	Appointment of Mr Christopher John Ancliff 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)
11 July 2013	Registered office address changed from , 27 Wrights Lane, London, W8 5SW on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from , 27 Wrights Lane, London, W8 5SW on 11 July 2013 (2 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Full accounts made up to 31 March 2012 (16 pages)
11 January 2013	Full accounts made up to 31 March 2012 (16 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
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	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 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 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)
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 5 (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 6 (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 6 (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 5 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (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)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 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)
29 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)
11 October 2010	Full accounts made up to 31 March 2010 (20 pages)
11 October 2010	Full accounts made up to 31 March 2010 (20 pages)
12 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
12 May 2010	Termination of appointment of David D'urbano as a director (1 page)
12 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
12 May 2010	Termination of appointment of David D'urbano as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 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)
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)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (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)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
13 May 2009	Location of register of members (1 page)
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)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from, emi house, 43 brook green, london, W6 7EF (1 page)
5 March 2009	Full accounts made up to 31 March 2008 (16 pages)
5 March 2009	Full accounts made up to 31 March 2008 (16 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
31 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Auditor's resignation (1 page)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 7000000@1=7000000 Â£ ic 1000/7001000 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 7000000@1=7000000 Â£ ic 1000/7001000 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 12/01/07; full list of members (7 pages)
26 January 2007	Return made up to 12/01/07; full list of members (7 pages)
19 September 2006	Full accounts made up to 31 March 2006 (16 pages)
19 September 2006	Full accounts made up to 31 March 2006 (16 pages)
2 February 2006	Return made up to 12/01/06; full list of members (7 pages)
2 February 2006	Return made up to 12/01/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 April 2004	Full accounts made up to 31 March 2003 (14 pages)
30 April 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (12 pages)
4 October 1999	Full accounts made up to 31 March 1999 (12 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
8 February 1999	Return made up to 12/01/99; full list of members (7 pages)
8 February 1999	Return made up to 12/01/99; full list of members (7 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (12 pages)
28 October 1998	Full accounts made up to 31 March 1998 (12 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
12 February 1998	Return made up to 12/01/98; full list of members (6 pages)
12 February 1998	Return made up to 12/01/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Return made up to 12/01/97; full list of members (6 pages)
18 February 1997	Return made up to 12/01/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (14 pages)
19 January 1997	Full accounts made up to 31 March 1996 (14 pages)
2 May 1996	Full accounts made up to 31 March 1995 (14 pages)
2 May 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
19 January 1996	Return made up to 12/01/96; full list of members (7 pages)
19 January 1996	Return made up to 12/01/96; full list of members (7 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
26 October 1995	New director appointed (6 pages)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
10 August 1995	New secretary appointed;new director appointed (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)
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)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
21 March 1995	Return made up to 12/01/95; no change of members (10 pages)
21 March 1995	Return made up to 12/01/95; no change of members (10 pages)
28 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1993	Return made up to 12/01/93; full list of members (9 pages)
19 January 1993	Return made up to 12/01/93; full list of members (9 pages)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 October 1989	Memorandum and Articles of Association (11 pages)
10 October 1989	Memorandum and Articles of Association (11 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1989	Full accounts made up to 31 August 1988 (15 pages)
27 April 1989	Full accounts made up to 31 August 1988 (15 pages)
1 May 1970	Company name changed\certificate issued on 01/05/70 (2 pages)
1 May 1970	Company name changed\certificate issued on 01/05/70 (2 pages)
18 September 1968	Incorporation (14 pages)
18 September 1968	Incorporation (14 pages)

Chrysalis Records Limited

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