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BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS

Company number 03643088

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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)
07 Sep 2015 AP01 Appointment of Mr Gary Carpenter as a director on 28 July 2015
04 Sep 2015 AP01 Appointment of Mr Michael Price as a director on 28 July 2015
04 Sep 2015 AP01 Appointment of Mr Marc Sylvan as a director on 28 July 2015
  • ANNOTATION Clarification second filed AP01 for marc sylvan
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2015
04 Sep 2015 TM01 Termination of appointment of Michael David Leeson as a director on 28 July 2015
04 Sep 2015 TM01 Termination of appointment of Paul Dominic Plant as a director on 28 July 2015
04 Sep 2015 TM01 Termination of appointment of Richard Jacques as a director on 28 July 2015
04 Sep 2015 TM01 Termination of appointment of Alan Bullard as a director on 28 July 2015
04 Sep 2015 TM01 Termination of appointment of Simon Darlow as a director on 28 July 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 MA Memorandum and Articles of Association
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2014 AD01 Registered office address changed from British Music House 25-27 Berners Street London W1T 3LR to 2 6Th Floor, 2 Pancras Square Kings Cross London N1C 4AG on 15 October 2014
05 Oct 2014 AR01 Annual return made up to 28 September 2014 no member list
01 Sep 2014 AP01 Appointment of Ms Elisabeth Renate Ann Barratt as a director on 23 July 2014
14 Aug 2014 AP01 Appointment of Mr Mark Richard Ayres as a director on 23 July 2014
14 Aug 2014 TM01 Termination of appointment of Sarah Louise Rodgers as a director on 29 March 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Mar 2014 AP01 Appointment of Mr Stephen Mcneff as a director
06 Mar 2014 TM01 Termination of appointment of David Stoll as a director
16 Jan 2014 AP01 Appointment of Mr Richard Jacques as a director
14 Jan 2014 AP01 Appointment of Mr Paul Dominic Plant as a director
13 Jan 2014 TM01 Termination of appointment of Christopher Smith as a director
13 Jan 2014 TM01 Termination of appointment of Mark Fishlock as a director
13 Oct 2013 AR01 Annual return made up to 28 September 2013 no member list
12 Oct 2013 CH01 Director's details changed for Sarah Louise Rodgers on 1 November 2009