London
W14 8NS
Director Name | Mr Boyd Johnston Muir |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 March 2016) |
Role | Evp & Cfo |
Country of Residence | United States |
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 | 01 November 2012(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 March 2016) |
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(5 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Christopher John Ancliff |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 18 January 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camley Park Drive Maidenhead Berkshire SL6 6QF |
Director Name | Mr Duncan John Timothy Bratchell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 18 January 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW |
Secretary Name | Christopher Lindsay Christian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 2008) |
Role | Chartered Secretary |
Correspondence Address | 47 Court Way Twickenham Middlesex TW2 7SA |
Director Name | Christopher John Roling |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 18 January 2008(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 September 2008) |
Role | Managing Director |
Correspondence Address | 82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB |
Director Name | Mr Stephen Harold Alexander |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(2 months, 1 week after company formation) |
Appointment Duration | 11 months (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 | 18 January 2008(2 months, 1 week after company formation) |
Appointment Duration | 11 months (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 |
Secretary Name | Mr Christopher John Ancliff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(8 months after company formation) |
Appointment Duration | 1 year (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camley Park Drive Maidenhead Berkshire SL6 6QF |
Director Name | Mr Andrew Peter Chadd |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 23 February 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(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 February 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bath Road Chiswick London W4 1LJ |
Director Name | Mr Roger Conant Faxon |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 2012) |
Role | Chairman & Ceo Emi Music Publishing |
Country of Residence | United States |
Correspondence Address | 75 Ninth Avenue 4th Floor New York Ny 10011 |
Director Name | Mr Leo J. Corbett |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 May 2012) |
Role | Music Executive |
Country of Residence | United States |
Correspondence Address | 75 9th Avenue 4th Floor New York City Ny 10011 |
Secretary Name | Kathryn Logan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2009(1 year, 5 months 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 | Ms Kyla Lynne Anthea Mullins |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 2012) |
Role | Group General Counsel |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Shane Paul Naughton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 May 2012(4 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 September 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ruth Catherine Prior |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(4 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | WG&M Nominees Limited (Corporation) |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | WG&M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2008(8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2010(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2012) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Website | www.emimusic.com |
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Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Virgin Records Overseas LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £84,907,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2015 | Application to strike the company off the register (3 pages) |
30 December 2015 | Application to strike the company off the register (3 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
12 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages) |
12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
12 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
12 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages) |
12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
8 August 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages) |
8 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
8 August 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
8 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
8 August 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages) |
8 August 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
8 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
8 August 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
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 (13 pages) |
3 December 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages) |
20 November 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
20 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages) |
20 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
20 November 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
20 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
20 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages) |
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
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) |
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 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 Andrew Brown 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) |
17 December 2012 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page) |
17 December 2012 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page) |
15 December 2012 | Appointment of Mrs Abolanle Abioye as a secretary (2 pages) |
15 December 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
15 December 2012 | Appointment of Mrs Abolanle Abioye as a secretary (2 pages) |
15 December 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
2 November 2012 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
2 November 2012 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
12 October 2012 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
12 October 2012 | Appointment of Mr Boyd Johnston Muir 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 | 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) |
8 October 2012 | Termination of appointment of Ruth Prior as a director (1 page) |
3 September 2012 | Memorandum and Articles of Association (30 pages) |
3 September 2012 | Memorandum and Articles of Association (30 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (17 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (17 pages) |
9 August 2012 | Company name changed emi music publishing holdings (italy) LIMITED\certificate issued on 09/08/12
|
9 August 2012 | Company name changed emi music publishing holdings (italy) LIMITED\certificate issued on 09/08/12
|
9 August 2012 | Change of name notice (2 pages) |
9 August 2012 | Change of name notice (2 pages) |
18 May 2012 | Appointment of Ruth Catherine Prior as a director (2 pages) |
18 May 2012 | Termination of appointment of Leo Corbett as a director (1 page) |
18 May 2012 | Appointment of Mr Shane Paul Naughton as a director (2 pages) |
18 May 2012 | Appointment of Ruth Catherine Prior as a director (2 pages) |
18 May 2012 | Appointment of Mr Shane Paul Naughton as a director (2 pages) |
18 May 2012 | Termination of appointment of Leo Corbett as a director (1 page) |
16 April 2012 | Termination of appointment of Kyla Mullins as a director (1 page) |
16 April 2012 | Termination of appointment of Kyla Mullins as a director (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) |
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 (17 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (17 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) |
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) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 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) |
22 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
22 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
21 March 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
21 March 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
21 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
13 February 2011 | Appointment of Kyla Lynne Anthea Mullins as a director (2 pages) |
13 February 2011 | Appointment of Kyla Lynne Anthea Mullins as a director (2 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
20 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
20 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
20 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
6 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (16 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) |
13 August 2009 | Appointment terminated secretary christopher ancliff (1 page) |
13 August 2009 | Appointment terminated secretary christopher ancliff (1 page) |
7 May 2009 | Secretary appointed kathryn logan (1 page) |
7 May 2009 | Secretary appointed kathryn logan (1 page) |
1 May 2009 | Location of register of members (1 page) |
1 May 2009 | Location of register of members (1 page) |
9 March 2009 | Director appointed roger conant faxon (1 page) |
9 March 2009 | Director appointed leo j corbett (1 page) |
9 March 2009 | Director appointed roger conant faxon (1 page) |
9 March 2009 | Director appointed leo j corbett (1 page) |
6 March 2009 | Appointment terminated director andrew chadd (1 page) |
6 March 2009 | Appointment terminated director christopher kennedy (1 page) |
6 March 2009 | Appointment terminated director andrew chadd (1 page) |
6 March 2009 | Appointment terminated director christopher kennedy (1 page) |
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) |
29 December 2008 | Director appointed christopher john kennedy (1 page) |
29 December 2008 | Director appointed christopher john kennedy (1 page) |
29 December 2008 | Appointment terminated director riaz punja (1 page) |
29 December 2008 | Appointment terminated director riaz punja (1 page) |
29 December 2008 | Appointment terminated director stephen alexander (1 page) |
29 December 2008 | Appointment terminated director stephen alexander (1 page) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 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) |
20 August 2008 | Appointment terminated secretary christopher christian (1 page) |
20 August 2008 | Appointment terminated secretary christopher christian (1 page) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of register of members (1 page) |
22 July 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
22 July 2008 | Secretary appointed christopher john ancliff (2 pages) |
22 July 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
22 July 2008 | Secretary appointed christopher john ancliff (2 pages) |
25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
17 March 2008 | Declaration of assistance for shares acquisition (29 pages) |
17 March 2008 | Declaration of assistance for shares acquisition (29 pages) |
14 February 2008 | Memorandum and Articles of Association (30 pages) |
14 February 2008 | Memorandum and Articles of Association (30 pages) |
11 February 2008 | Company name changed wg&m shelf company 157 LIMITED\certificate issued on 11/02/08 (2 pages) |
11 February 2008 | Company name changed wg&m shelf company 157 LIMITED\certificate issued on 11/02/08 (2 pages) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (4 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (4 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page) |
28 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page) |
28 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Incorporation (34 pages) |
7 November 2007 | Incorporation (34 pages) |