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SONY MUSIC ENTERTAINMENT UK LIMITED

Company number 01471066

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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)
29 Dec 2006 88(2)R Ad 14/12/06--------- £ si 4240900@1=4240900 £ ic 1010012/5250912
29 Dec 2006 123 Nc inc already adjusted 14/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 AA Full accounts made up to 31 December 2005
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
19 May 2006 288a New director appointed
15 Mar 2006 AA Full accounts made up to 31 December 2004
07 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 288a New director appointed
01 Nov 2004 CERTNM Company name changed bmg uk & ireland LIMITED\certificate issued on 01/11/04
18 Oct 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 88(2)R Ad 24/12/03--------- £ si 2@1