PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Dominic Mcgonigal on 14 December 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of John Watson as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Adrian Sear on 14 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Glen Barnham on 14 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for James Heneage Radice on 14 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for John Frank Smith on 14 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Michael Anthony Smith on 14 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Peter John Leathem on 4 January 2010	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Peter John Leathem on 4 January 2010	(1 page)
03 Dec 2009	CH01	Director's details changed for Frantisek Jan Nevrkla on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Anthony Howard Clark on 3 December 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Michael Batt as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Nigel Parker as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Mark Colbert Kelly as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Oct 2009	AP01	Appointment of Ms Rachel Therese Evers as a director	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
15 Jan 2009	363a	Annual return made up to 14/12/08	(7 pages)
21 Nov 2008	288b	Appointment terminated director guy holmes	(1 page)
21 Nov 2008	288a	Director appointed michael phillip batt	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2008	288a	Director appointed adrian paul sear	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)