PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

Date	Type	Description	View / Download
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
21 Jun 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Horace Trubridge as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Frantisek Jan Nevrkla as a director on 31 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 14 December 2015 no member list	(16 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Sep 2015	AP01	Appointment of Mr Nicholas Bruce Hartley as a director on 19 May 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 19 May 2015	(1 page)
24 Jun 2015	MA	Memorandum and Articles of Association	(39 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(16 pages)
17 Dec 2014	CH01	Director's details changed for Rt Hon Lord Smith of Finsbury Christopher Robert Smith of Finsbury on 17 June 2013	(2 pages)
03 Nov 2014	AP01	Appointment of Mr John Leslie Dobinson as a director on 14 October 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
23 Sep 2014	AP01	Appointment of Mr Julian French as a director on 10 June 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Jonathan Peter Cross as a director on 10 June 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 no member list	(15 pages)
13 Jan 2014	AP01	Appointment of Mr Crispin Macmichael Sandys Hunt as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
01 Aug 2013	TM01	Termination of appointment of James Mullan as a director	(1 page)
26 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Benjamin Lambert as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Anthony Clark as a director	(1 page)