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BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Company number 01132389

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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)
20 May 2014 AP03 Appointment of Mr Kiaron James Whitehead as a secretary
20 May 2014 TM02 Termination of appointment of Nicholas Glynn as a secretary
15 Apr 2014 TM01 Termination of appointment of Jeremy Marsh as a director
15 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
15 Apr 2014 TM01 Termination of appointment of Henry Maloney as a director
31 Oct 2013 AP01 Appointment of Iain Ronald Mcnay as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AR01 Annual return made up to 18 August 2013 no member list
27 Jun 2013 AP01 Appointment of Mr Adam Barker as a director
24 Apr 2013 TM01 Termination of appointment of Adrian Sear as a director
16 Oct 2012 TM01 Termination of appointment of Andria Gibb as a director
16 Oct 2012 TM01 Termination of appointment of Rachel Evers as a director
09 Oct 2012 AR01 Annual return made up to 18 August 2012 no member list
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jan 2012 AP01 Appointment of Nicholas Gatfield as a director
29 Sep 2011 AR01 Annual return made up to 18 August 2011 no member list
26 Jul 2011 TM01 Termination of appointment of Gerald Doherty as a director
23 Jun 2011 CH01 Director's details changed for Tony Wadsworth on 23 June 2011
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2010 TM01 Termination of appointment of Max Lousada as a director
15 Dec 2010 TM01 Termination of appointment of John Reid as a director
24 Sep 2010 AR01 Annual return made up to 18 August 2010 no member list
23 Sep 2010 CH01 Director's details changed for Henry Charles Maloney on 18 August 2010
06 Sep 2010 AP01 Appointment of Jeremy John Drysdale Marsh as a director