VRL 1 Limited

Company Name	VRL 1 Limited
Company Status	Dissolved
Company Number	03967882
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	EMI Warner International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2005)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Andrew Slobodzian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Group Direct Tax Manager
Correspondence Address	38 Lowbrook Drive Maidenhead Berkshire SL6 3XP

Director Name	Ian Roderick Macaskill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 November 2007)
Role	Uk Treasure
Correspondence Address	25 Merrivale Gardens Goldsworth Park Woking Surrey GU21 3LX

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 7 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	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 7 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	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(8 years, 8 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

Secretary Name	Kathryn Logan
Nationality	British
Status	Resigned
Appointed	27 April 2009(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
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(9 years, 4 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(10 years 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(10 years, 8 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(10 years, 8 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	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,072,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 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: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 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: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

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

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Resolutions RES13 ‐ Share premium account cancelled 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 25,000,751 (8 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 25,000,751 (8 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000,751 (8 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000,751 (8 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 25,000,751 (8 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 25,000,751 (8 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 25,000,751 (8 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 25,000,751 (8 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
10 January 2013	Full accounts made up to 31 March 2012 (18 pages)
10 January 2013	Full accounts made up to 31 March 2012 (18 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler 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)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (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)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 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)
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)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
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)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
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)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
31 July 2009	Director appointed david nicholas kassler (1 page)
31 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (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)
7 May 2009	Secretary appointed kathryn logan (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 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)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
23 December 2008	Director appointed christopher john kennedy (2 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	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
10 April 2008	Return made up to 04/04/08; full list of members (4 pages)
10 April 2008	Return made up to 04/04/08; full list of members (4 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 751/25000751 (2 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 25000000@1=25000000 Â£ ic 751/25000751 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
2 May 2007	Return made up to 04/04/07; full list of members (7 pages)
2 May 2007	Return made up to 04/04/07; full list of members (7 pages)
3 October 2006	Full accounts made up to 31 March 2006 (7 pages)
3 October 2006	Full accounts made up to 31 March 2006 (7 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
27 April 2006	Location of register of members (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
5 October 2005	Full accounts made up to 31 March 2005 (7 pages)
5 October 2005	Full accounts made up to 31 March 2005 (7 pages)
15 April 2005	Return made up to 04/04/05; full list of members (7 pages)
15 April 2005	Return made up to 04/04/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
4 October 2004	Full accounts made up to 31 March 2004 (8 pages)
4 October 2004	Full accounts made up to 31 March 2004 (8 pages)
27 July 2004	Ad 15/07/04--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2004	Ad 15/07/04--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
5 May 2004	Full accounts made up to 31 March 2003 (8 pages)
5 May 2004	Full accounts made up to 31 March 2003 (8 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
12 April 2003	Return made up to 04/04/03; full list of members (7 pages)
12 April 2003	Return made up to 04/04/03; full list of members (7 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
17 April 2002	Return made up to 04/04/02; full list of members (6 pages)
17 April 2002	Return made up to 04/04/02; full list of members (6 pages)
26 March 2002	Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
21 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 July 2001	Return made up to 04/04/01; full list of members (6 pages)
25 July 2001	Return made up to 04/04/01; full list of members (6 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
26 March 2001	Company name changed emi warner international LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed emi warner international LIMITED\certificate issued on 26/03/01 (2 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	Registered office changed on 07/12/00 from: 4 tenterden street london W1R 9AH (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	Registered office changed on 07/12/00 from: 4 tenterden street london W1R 9AH (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (3 pages)
7 December 2000	New director appointed (3 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
4 April 2000	Incorporation (13 pages)
4 April 2000	Incorporation (13 pages)