PRS For Music Limited

Company Name	PRS For Music Limited
Company Status	Active
Company Number	03444246
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Previous Names	Music Copyright Operational Services Limited and The McPs-Prs Alliance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Thomas Christoforos Toumazis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Dru Masters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Andrea Czapary Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	04 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Secretary Name	Jonathan Aitken
Status	Current
Appointed	18 May 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Erica Jane Ingham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Julian Francis Kandahar Nott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Composer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Philip Rupert Justin Pope
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Ms Gillian Mansfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Commercial Mediator / Barrister
Country of Residence	United Kingdom
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish,British
Status	Current
Appointed	06 July 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Music Publishing
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Pete Woodroffe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Songwriter
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	John Simmonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Songwriter
Country of Residence	Spain
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Crispin Michael Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2023(25 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Writer
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Malcolm David Coster
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell 46 Golfside South Cheam Sutton Surrey SM2 7EZ

Director Name	Mr Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Oaklands Milespit Hill London NW7 2RZ

Director Name	Peter Robin Callander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	Micklegate 30 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	David Vickerman Bedford
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 14 January 2005)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	12 Oakwood Road Henleaze Bristol Avon BS9 4NR

Director Name	Mr Nigel Peter Beaham-Powell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2005)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	7 The Paragon Clifton Bristol BS8 4LA

Director Name	Mr Peter Cornish
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HB

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Director Name	Peter Richard Bamford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-33 Berners Street London W1T 3AB

Director Name	Peter Robin Callander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 2010)
Role	Writer
Country of Residence	England
Correspondence Address	Micklegate 30 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mr Robert John Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Miss Karen Gale
Status	Resigned
Appointed	18 June 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	C/O 29-33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(15 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	01 April 2015(17 years, 6 months after company formation)
Appointment Duration	1 month (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Nicola Challen
Status	Resigned
Appointed	05 May 2015(17 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	22 October 2015(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	prsformusic.com/Pages/default.aspx

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£61,320,000
Net Worth	-£32,485,000
Cash	£24,498,000
Current Liabilities	£86,450,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

20 October 2010	Delivered on: 22 October 2010 Satisfied on: 28 July 2014 Persons entitled: John William Henry Rowe, Phillip Trzcinski, David John Newman, Peter Charles Nottingham and Dean Steven Russell as Trustees of the Mcps-Prs Alliance Pension Scheme (Mcps) (Each a Trustee and Together the Trustees Classification: Account security agreement Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£800,000 on any account whatsoever. Particulars: All right, title and interest in and to the account and the account balance see image for full details. Fully Satisfied
20 October 2010	Delivered on: 22 October 2010 Satisfied on: 31 January 2013 Persons entitled: Douglas Arthur Rice, Mary Norman, Brian John Wilkinson, Phillip Trzcinski and Christine Muirhead Wilson as Trustees of the Mcps-Prs Alliance Pension Scheme (Each a Trustee and Together the Trustees) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£53,900,000 on any account whatsoever. Particulars: Copyright house, 29-32 berners street, london t/no LN160293. Copyright house, 33 berners street, london t/no LN160294. British music house, 25/27 berners street, london t/no NGL206283. All claims under all proceeds of all policies of insurance. The rental income. All buildings, fixtures, fittings and fixed plant and machinery see image for full details. Fully Satisfied
20 October 2010	Delivered on: 22 October 2010 Satisfied on: 28 July 2014 Persons entitled: John William Henry Rowe, Phillip Trzcinski, David John Newman, Peter Charles Nottingham and Dean Steven Russell as Trustees of the Mcps-Prs Alliance Pension Scheme (Mcps) (Each a Trustee and Together the Trustees Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of Â£7,241,000 on any account whatsoever. Particulars: Elgar house, streatham high road, london t/no LN208577. Elwes house, 19 church walk, peterborough, cambridgeshire t/no CB178310. 1 empire court, 51 winmarleigh street, warrington, cheshire t/no CH341588.. All claims under all proceeds of all policies of insurance. The rental income. All buildings, fixtures, fittings and fixed plant and machinery see image for full details. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
10 July 2023	Appointment of Mr Crispin Michael Hunt as a director on 8 July 2023 (2 pages)
22 June 2023	Full accounts made up to 31 December 2022 (49 pages)
8 June 2023	Termination of appointment of Dru Masters as a director on 6 June 2023 (1 page)
1 February 2023	Appointment of John Simmonds as a director on 19 January 2023 (2 pages)
1 February 2023	Appointment of Pete Woodroffe as a director on 19 January 2023 (2 pages)
13 January 2023	Termination of appointment of Julian Francis Kandahar Nott as a director on 31 December 2022 (1 page)
24 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
25 July 2022	Appointment of John Minch as a director on 6 July 2022 (2 pages)
8 June 2022	Full accounts made up to 31 December 2021 (47 pages)
8 June 2022	Termination of appointment of Stephen Alec Levine as a director on 25 May 2022 (1 page)
8 June 2022	Termination of appointment of Christopher Mark Butler as a director on 25 May 2022 (1 page)
21 December 2021	Appointment of Ms Gillian Mansfield as a director on 8 December 2021 (2 pages)
27 October 2021	Change of details for Performing Right Society Ltd as a person with significant control on 10 June 2021 (2 pages)
14 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 July 2021	Appointment of Mr Julian Francis Kandahar Nott as a director on 7 July 2021 (2 pages)
13 July 2021	Appointment of Mr Philip Rupert Justin Pope as a director on 13 July 2021 (2 pages)
21 June 2021	Termination of appointment of Mark Poole as a director on 19 May 2021 (1 page)
16 June 2021	Appointment of Ms Erica Jane Ingham as a director on 19 May 2021 (2 pages)
11 June 2021	Full accounts made up to 31 December 2020 (45 pages)
10 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
8 June 2021	Termination of appointment of Edward Gregson as a director on 19 May 2021 (1 page)
8 June 2021	Termination of appointment of Simon Darlow as a director on 19 May 2021 (1 page)
23 April 2021	Termination of appointment of Stephen John Cooke as a director on 31 March 2021 (1 page)
13 January 2021	Termination of appointment of Nigel Robert Elderton as a director on 1 January 2021 (1 page)
29 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2020	Memorandum and Articles of Association (32 pages)
28 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
7 October 2020	Auditor's resignation (1 page)
2 September 2020	Full accounts made up to 31 December 2019 (42 pages)
20 May 2020	Appointment of Jonathan Aitken as a secretary on 18 May 2020 (2 pages)
20 May 2020	Termination of appointment of Deborah Ann Stones as a secretary on 18 May 2020 (1 page)
9 January 2020	Termination of appointment of John Berchmans Minch as a director on 1 January 2020 (1 page)
9 January 2020	Appointment of Mr Simon Howard Platz as a director on 1 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 July 2019	Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019 (2 pages)
8 July 2019	Appointment of Mr Dru Masters as a director on 4 July 2019 (2 pages)
8 July 2019	Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page)
8 July 2019	Appointment of Mr Antony George Bebawi as a director on 4 July 2019 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (42 pages)
23 May 2019	Termination of appointment of Julian Francis Kandahar Nott as a director on 21 May 2019 (1 page)
23 May 2019	Termination of appointment of Charles William Booth as a director on 21 May 2019 (1 page)
23 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr Stephen John Cooke as a director on 1 September 2018 (2 pages)
6 September 2018	Termination of appointment of Paul England Mitchell as a director on 31 August 2018 (1 page)
25 July 2018	Director's details changed for Mr Stephen James Davidson on 25 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Julian Francis Kandahar Nott on 25 July 2018 (2 pages)
24 July 2018	Appointment of Mr Thomas Christoforos Toumazis as a director on 18 July 2018 (2 pages)
5 July 2018	Appointment of Mr Stephen Alec Levine as a director on 4 July 2018 (2 pages)
5 July 2018	Appointment of Mr Edward Gregson as a director on 4 July 2018 (2 pages)
18 June 2018	Termination of appointment of Michael David Leeson as a director on 24 May 2018 (1 page)
18 June 2018	Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 24 May 2018 (1 page)
1 June 2018	Full accounts made up to 31 December 2017 (42 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (38 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (38 pages)
18 December 2017	Termination of appointment of Michael Ian Grade of Yarmouth as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Michael Ian Grade of Yarmouth as a director on 18 December 2017 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (41 pages)
22 June 2017	Full accounts made up to 31 December 2016 (41 pages)
14 February 2017	Termination of appointment of Mervyn Guy Fletcher as a director on 1 January 2017 (1 page)
14 February 2017	Termination of appointment of Mervyn Guy Fletcher as a director on 1 January 2017 (1 page)
13 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
23 January 2017	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel Robert Elderton as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nigel Robert Elderton as a director on 1 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (41 pages)
7 July 2016	Full accounts made up to 31 December 2015 (41 pages)
25 November 2015	Appointment of Deborah Ann Stones as a secretary on 22 October 2015 (2 pages)
25 November 2015	Termination of appointment of Nicola Challen as a secretary on 22 October 2015 (1 page)
25 November 2015	Appointment of Deborah Ann Stones as a secretary on 22 October 2015 (2 pages)
25 November 2015	Termination of appointment of Nicola Challen as a secretary on 22 October 2015 (1 page)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (15 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (15 pages)
3 September 2015	Appointment of Mr Paul England Mitchell as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Paul England Mitchell as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Paul England Mitchell as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Lord Michael Ian Grade as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Lord Michael Ian Grade as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Lord Michael Ian Grade as a director on 1 September 2015 (2 pages)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
21 July 2015	Termination of appointment of Estelle Morris as a director on 8 July 2015 (1 page)
21 July 2015	Termination of appointment of Estelle Morris as a director on 8 July 2015 (1 page)
21 July 2015	Termination of appointment of Estelle Morris as a director on 8 July 2015 (1 page)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 July 2015	Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 (1 page)
1 July 2015	Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015 (1 page)
9 June 2015	Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015 (1 page)
9 June 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 June 2015	Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015 (1 page)
9 June 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 June 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 June 2015	Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (33 pages)
19 April 2015	Full accounts made up to 31 December 2014 (33 pages)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Deborah Ann Stones as a secretary on 1 April 2015 (2 pages)
20 November 2014	Appointment of Mr Stephen James Davidson as a director on 1 November 2014 (2 pages)
20 November 2014	Appointment of Mr Stephen James Davidson as a director on 1 November 2014 (2 pages)
20 November 2014	Appointment of Mr Stephen James Davidson as a director on 1 November 2014 (2 pages)
20 November 2014	Termination of appointment of Peter Richard Bamford as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Peter Richard Bamford as a director on 31 October 2014 (1 page)
10 November 2014	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)
10 November 2014	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)
3 November 2014	Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (15 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (15 pages)
28 July 2014	Satisfaction of charge 3 in full (1 page)
28 July 2014	Satisfaction of charge 3 in full (1 page)
28 July 2014	Satisfaction of charge 1 in full (2 pages)
28 July 2014	Satisfaction of charge 1 in full (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (34 pages)
29 April 2014	Full accounts made up to 31 December 2013 (34 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (15 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (15 pages)
1 October 2013	Appointment of Mr Mark Poole as a director (2 pages)
1 October 2013	Appointment of Mr Mark Poole as a director (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 July 2013	Termination of appointment of Stuart Hornall as a director (1 page)
1 July 2013	Termination of appointment of Paul Dolan as a director (1 page)
1 July 2013	Appointment of Jacqueline Gay Alway as a director (2 pages)
1 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013	Appointment of Mr Charles William Booth as a director (2 pages)
1 July 2013	Appointment of Mr John Berchmans Minch as a director (2 pages)
1 July 2013	Termination of appointment of Peter Cornish as a director (1 page)
1 July 2013	Company name changed the mcps-prs alliance LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
1 July 2013	Change of name notice (2 pages)
1 July 2013	Appointment of Mr Christopher Mark Butler as a director (2 pages)
1 July 2013	Change of name notice (2 pages)
1 July 2013	Appointment of Mr Charles William Booth as a director (2 pages)
1 July 2013	Company name changed the mcps-prs alliance LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27 (2 pages)
1 July 2013	Termination of appointment of Antony Bebawi as a director (1 page)
1 July 2013	Termination of appointment of Peter Cornish as a director (1 page)
1 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013	Termination of appointment of Paul Dolan as a director (1 page)
1 July 2013	Appointment of Mr John Berchmans Minch as a director (2 pages)
1 July 2013	Appointment of Mr Christopher Mark Butler as a director (2 pages)
1 July 2013	Appointment of Jacqueline Gay Alway as a director (2 pages)
1 July 2013	Termination of appointment of Stuart Hornall as a director (1 page)
1 July 2013	Termination of appointment of Antony Bebawi as a director (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (34 pages)
15 May 2013	Full accounts made up to 31 December 2012 (34 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 1 January 2013 (2 pages)
2 January 2013	Termination of appointment of Sarah Levin as a director (1 page)
2 January 2013	Appointment of Mr Antony George Bebawi as a director (2 pages)
2 January 2013	Appointment of Mr Antony George Bebawi as a director (2 pages)
2 January 2013	Appointment of Julian Francis Kandahar Nott as a director (2 pages)
2 January 2013	Termination of appointment of Sarah Rodgers as a director (1 page)
2 January 2013	Termination of appointment of John Minch as a director (1 page)
2 January 2013	Appointment of Jane Mary Dyball as a director (2 pages)
2 January 2013	Termination of appointment of John Minch as a director (1 page)
2 January 2013	Appointment of Jane Mary Dyball as a director (2 pages)
2 January 2013	Appointment of Julian Francis Kandahar Nott as a director (2 pages)
2 January 2013	Termination of appointment of Sarah Levin as a director (1 page)
2 January 2013	Termination of appointment of Sarah Rodgers as a director (1 page)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
12 July 2012	Appointment of Mr Peter Cornish as a director (2 pages)
12 July 2012	Termination of appointment of Nigel Elderton as a director (1 page)
12 July 2012	Appointment of Mr Peter Cornish as a director (2 pages)
12 July 2012	Termination of appointment of Nigel Elderton as a director (1 page)
2 April 2012	Full accounts made up to 31 December 2011 (32 pages)
2 April 2012	Full accounts made up to 31 December 2011 (32 pages)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Director's details changed for Ms Sarah Louise Rodgers on 29 September 2011 (2 pages)
21 October 2011	Director's details changed for Mr John Berchmans Minch on 29 September 2011 (2 pages)
21 October 2011	Director's details changed for Ms Sarah Louise Rodgers on 29 September 2011 (2 pages)
21 October 2011	Director's details changed for Mr John Berchmans Minch on 29 September 2011 (2 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (15 pages)
5 August 2011	Director's details changed for Mr Simon Darlow on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Simon Darlow on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (28 pages)
3 August 2011	Full accounts made up to 31 December 2010 (28 pages)
11 January 2011	Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
11 January 2011	Termination of appointment of Ellis Rich as a director (1 page)
11 January 2011	Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
11 January 2011	Termination of appointment of Ellis Rich as a director (1 page)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 October 2010	Director's details changed for Peter Richard Bamford on 1 September 2010 (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Peter Richard Bamford on 1 September 2010 (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Peter Richard Bamford on 1 September 2010 (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (28 pages)
29 July 2010	Full accounts made up to 31 December 2009 (28 pages)
28 July 2010	Director's details changed for Ellis Seymour Rich on 18 July 2010 (2 pages)
28 July 2010	Director's details changed for Ellis Seymour Rich on 18 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Robert John Ashcroft on 5 July 2010 (2 pages)
5 July 2010	Termination of appointment of Thomas Bradley as a director (1 page)
5 July 2010	Appointment of Mr Nigel Robert Elderton as a director (2 pages)
5 July 2010	Appointment of Mr Nigel Robert Elderton as a director (2 pages)
5 July 2010	Termination of appointment of Thomas Bradley as a director (1 page)
29 June 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010	Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010	Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010	Appointment of Mr Mervyn Guy Fletcher as a director (2 pages)
29 June 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010	Appointment of Mr Mervyn Guy Fletcher as a director (2 pages)
3 June 2010	Termination of appointment of Peter Callander as a director (2 pages)
3 June 2010	Termination of appointment of Peter Callander as a director (2 pages)
18 February 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
18 February 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
17 February 2010	Termination of appointment of Deborah Stones as a director (2 pages)
17 February 2010	Termination of appointment of Deborah Stones as a director (2 pages)
5 February 2010	Appointment of Peter Robin Callander as a director (3 pages)
5 February 2010	Appointment of John Berchmans Minch as a director (3 pages)
5 February 2010	Appointment of Simon Darlow as a director (3 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 February 2010	Appointment of Estelle Morris as a director (3 pages)
5 February 2010	Termination of appointment of Jeremy Fabinyi as a director (2 pages)
5 February 2010	Appointment of Sarah Louise Rodgers as a director (3 pages)
5 February 2010	Appointment of John Berchmans Minch as a director (3 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 February 2010	Appointment of Michael David Leeson as a director (3 pages)
5 February 2010	Appointment of Sarah Louise Rodgers as a director (3 pages)
5 February 2010	Appointment of Peter Robin Callander as a director (3 pages)
5 February 2010	Appointment of Simon Darlow as a director (3 pages)
5 February 2010	Appointment of Ms Wanda Celina Goldwag as a director (3 pages)
5 February 2010	Appointment of Estelle Morris as a director (3 pages)
5 February 2010	Appointment of Ms Wanda Celina Goldwag as a director (3 pages)
5 February 2010	Appointment of Sarah Elizabeth Levin as a director (3 pages)
5 February 2010	Appointment of Sarah Elizabeth Levin as a director (3 pages)
5 February 2010	Appointment of Michael David Leeson as a director (3 pages)
5 February 2010	Termination of appointment of Jeremy Fabinyi as a director (2 pages)
21 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2009	Director appointed jeremy rohan fabinyi (2 pages)
31 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2009	Appointment terminated director steve porter (1 page)
27 July 2009	Appointment terminated director steve porter (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (26 pages)
17 June 2009	Full accounts made up to 31 December 2008 (26 pages)
10 October 2008	Return made up to 29/09/08; full list of members (5 pages)
10 October 2008	Return made up to 29/09/08; full list of members (5 pages)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
6 August 2008	Director appointed paul david broomfield dolan (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 August 2008	Director appointed paul david broomfield dolan (3 pages)
6 August 2008	Director appointed peter richard bamford (2 pages)
6 August 2008	Director appointed peter richard bamford (2 pages)
23 October 2007	Return made up to 29/09/07; no change of members (8 pages)
23 October 2007	Return made up to 29/09/07; no change of members (8 pages)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
20 July 2007	Full accounts made up to 31 December 2006 (22 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
8 November 2006	Nc inc already adjusted 24/10/06 (1 page)
8 November 2006	Ad 01/01/98--------- Â£ si 998@1 (2 pages)
8 November 2006	Nc inc already adjusted 24/10/06 (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2006	Ad 01/01/98--------- Â£ si 998@1 (2 pages)
1 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (15 pages)
20 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (15 pages)
25 August 2005	Full accounts made up to 31 December 2004 (19 pages)
25 August 2005	Full accounts made up to 31 December 2004 (19 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
29 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
5 September 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2002	Return made up to 29/09/02; full list of members (15 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 29/09/02; full list of members (15 pages)
1 November 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
24 September 2002	Full accounts made up to 31 December 2001 (16 pages)
24 September 2002	Full accounts made up to 31 December 2001 (16 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 2001	Full accounts made up to 31 December 2000 (16 pages)
10 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
2 January 2001	Company name changed music copyright operational serv ices LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed music copyright operational serv ices LIMITED\certificate issued on 02/01/01 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (11 pages)
26 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (11 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (14 pages)
19 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director resigned (25 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director resigned (25 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	Director resigned (1 page)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 June 1998	Secretary resigned;director resigned (1 page)
10 June 1998	Secretary resigned;director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
29 September 1997	Incorporation (42 pages)
29 September 1997	Incorporation (42 pages)

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