EMI MUSIC PUBLISHING TUNES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 02/09/242 September 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 10/01/2310 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 14/03/1314 March 2013 | SECTION 519 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED EMI TUNES LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 19 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 20 |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/10/117 October 2011 | DIRECTOR APPOINTED GUY KIMBERLY MOOT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JONATHAN CHARLES CHANNON |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED CHARLES WILLIAM BOOTH |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED ROGER CONANT FAXON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | ﾽ NC 3099340/5186054 30/1 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | S386 DISP APP AUDS 18/11/94 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/05/946 May 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 28/02/94 |
| 06/05/946 May 1994 | REDES OF SHARES 28/02/94 |
| 06/05/946 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/91 |
| 01/03/911 March 1991 | COMPANY NAME CHANGED FILMTRAX PLC CERTIFICATE ISSUED ON 04/03/91 |
| 10/01/9110 January 1991 | AUDITOR'S RESIGNATION |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 7/8 GREENLAND PLACE LONDON NW1 0AP |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | ALTER MEM AND ARTS 05/11/90 |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | NC INC ALREADY ADJUSTED 16/07/90 |
| 27/07/9027 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/90 |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | WD 24/10/89 AD 27/06/84--------- ﾽ SI [email protected] |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: GREEN GARDEN HOUSE ST.CHRISTOPHER'S PLACE LONDON |
| 28/03/8928 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | WD 27/02/89 AD 15/02/89--------- PREMIUM ﾽ SI [email protected]=1000 |
| 08/03/898 March 1989 | ISSUE SHARES 15/02/89 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 290388 |
| 02/06/882 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290388 |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8827 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 21 NAPIER PLACE LONDON W14 8LG |
| 11/05/8811 May 1988 | WD 14/04/88 AD 29/03/88--------- ﾽ SI 1899340@1=1899340 |
| 11/05/8811 May 1988 | ﾽ NC 500000/2399340 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: GREEN GARDEN HOUSE ST.CHRISTOPHER'S PLACE LONDON W1M 5HD |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2 4JX |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8721 July 1987 | ADOPT MEM AND ARTS 311286 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/03/8422 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/84 |
| 10/01/8410 January 1984 | CERTIFICATE OF INCORPORATION |
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