UNIVERSAL MUSIC OPERATIONS LIMITED

Company number 00950138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2010 TM01 Termination of appointment of Marinus Henny as a director
09 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Marinus Nicolaas Henny on 15 December 2009
25 Jan 2010 CH02 Director's details changed for Universal Music Uk Limited on 15 December 2009
05 Apr 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 15/12/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/10/2008
21 Jul 2008 288a Director appointed david spencer joseph
15 Jul 2008 288b Appointment terminated director lucian grainge
04 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 15/12/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 225 Accounting reference date extended from 29/12/05 to 31/12/05
19 Dec 2005 363a Return made up to 15/12/05; full list of members
10 Nov 2005 288c Director's particulars changed
04 Nov 2005 288c Director's particulars changed
22 Jul 2005 353 Location of register of members
22 Jul 2005 190 Location of debenture register
22 Jul 2005 287 Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA
18 Jul 2005 288c Director's particulars changed
24 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 288b Director resigned