AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Thomas Edward Francis Chatfield as a director on 2025-03-24 |
| 17/03/2517 March 2025 | Appointment of Lord Timothy Francis Clement-Jones Cbe as a director on 2025-03-10 |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 02/12/242 December 2024 | Appointment of Mrs Rachael Elizabeth Davis-Featherstone as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Diane Redmond as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Termination of appointment of Helen Elizabeth Blakeman as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Termination of appointment of Joanne Michele Sylvie Harris as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Appointment of Ms Katharine Mary Quarmby as a director on 2024-11-29 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Director's details changed for Dr Tom Chatfield on 2023-09-01 |
| 30/07/2330 July 2023 | Termination of appointment of Jo Revill as a director on 2023-07-28 |
| 30/07/2330 July 2023 | Appointment of Dr Tom Chatfield as a director on 2023-07-28 |
| 13/06/2313 June 2023 | Appointment of Mr Edwin Matthew Thomas as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr Chun Kit Fan as a director on 2023-06-01 |
| 03/06/233 June 2023 | Termination of appointment of Thomas Edward Francis Chatfield as a director on 2023-05-31 |
| 15/02/2315 February 2023 | Termination of appointment of Faye Bird as a director on 2023-02-13 |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 03/01/233 January 2023 | Termination of appointment of Anthony John Bradman as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Jo Revill as a director on 2023-01-01 |
| 25/11/2225 November 2022 | Appointment of Mrs Maggie Gee as a director on 2022-11-24 |
| 25/11/2225 November 2022 | Termination of appointment of Joan Alison Smith as a director on 2022-11-24 |
| 31/10/2231 October 2022 | Appointment of Mrs Barbara Ann Hayes as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Richard Combes as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Owen David Atkinson as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Owen David Atkinson as a secretary on 2022-10-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Registered office address changed from 5th Floor Shackleton House Battle Bridge Lane London SE1 2HX England to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 2022-09-16 |
| 04/01/224 January 2022 | Termination of appointment of Okey Nzelu as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Okey Nzelu as a director on 2021-06-01 |
| 03/12/213 December 2021 | Termination of appointment of Maggie Gee as a director on 2021-11-30 |
| 03/12/213 December 2021 | Appointment of Ms Helen Elizabeth Blakeman as a director on 2021-12-01 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/07/2130 July 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 5TH FLOOR SHACKLETON HOUSE BATTLE BRIDGE LANE LONDON SE1 2HP ENGLAND |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRYER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAMES REDVERS MCCONNACHIE |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN ENGLAND |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS DIANE REDMOND |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS JOANNE MICHELE SYLVIE HARRIS |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNACHIE |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL POWELL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS FAYE BIRD |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR THOMAS CHATFIELD |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHATFIELD / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GERRANS RIDPATH |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SPRING |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BONNIE GREER |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN BRADMAN |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS JOAN ALISON SMITH |
| 03/01/173 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SINGER |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN ENGLAND |
| 18/01/1618 January 2016 | 15/01/16 NO MEMBER LIST |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS MAGGIE GEE |
| 22/12/1522 December 2015 | 19/11/2015 |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID ATKINSON / 19/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID ATKINSON / 19/08/2015 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM THE WRITERS' HOUSE 13 HAYDON STREET LONDON EC3N 1DB |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BONNIE GREER / 28/11/2014 |
| 15/01/1515 January 2015 | 15/01/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MS BONNIE GREER |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH STODDART |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MS STEVIE SPRING |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR JONATHAN HAROLD FRYER |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL LEE |
| 15/01/1415 January 2014 | 15/01/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ADAM NICHOLAS SINGER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRUBB |
| 04/12/134 December 2013 | ADOPT ARTICLES 21/11/2013 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | 15/01/13 NO MEMBER LIST |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEARLING |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JAMES REDVERS MCCONNACHIE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BATEMAN |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY BRADMAN |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | 15/01/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PAUL GEORGE POWELL |
| 16/12/1116 December 2011 | ADOPT ARTICLES 24/11/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | 15/01/11 NO MEMBER LIST |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDEL BROSNAN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID CHATTYN TURNER |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR TOBIAS WILLIAM FABER |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MS JOAN SMITH |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN STODDART / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN DAVID ATKINSON / 23/11/2009 |
| 18/01/1018 January 2010 | 15/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MS JOAN SMITH |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / OWEN DAVID ATKINSON / 23/11/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOTT |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARBURTON |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR TOBIAS WILLIAM FABER |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LEE / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BATEMAN / 15/01/2010 |
| 13/12/0913 December 2009 | ADOPT ARTICLES 26/11/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED HUGH MARTIN STODDART |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | ADOPT ARTICLES 27/11/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAIL RENARD |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MARLBOROUGH COURT 14-18HOLBORN LONDON EC1N 2LE |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 15/01/03 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 15/01/02 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 15/01/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | AUDITOR'S RESIGNATION |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 15/01/00 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 15/01/99 |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 15/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: ISIS HOUSE 74 NEW OXFORD STREET LONDON WC1A 1EF |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 15/01/97 |
| 19/02/9719 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | ANNUAL RETURN MADE UP TO 15/01/96 |
| 16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9516 August 1995 | ALTER MEM AND ARTS 18/07/95 |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | ANNUAL RETURN MADE UP TO 15/01/95 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 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 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 33-34 ALFRED PLACE LONDON WC1E 7DP |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 15/01/94; AMENDING RETURN |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | ANNUAL RETURN MADE UP TO 15/01/94 |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9316 August 1993 | ALTER MEM AND ARTS 26/07/93 |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | ANNUAL RETURN MADE UP TO 15/01/93 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | ALTER MEM AND ARTS 22/06/92 |
| 07/01/927 January 1992 | ANNUAL RETURN MADE UP TO 15/01/92 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | ALTER MEM AND ARTS 18/03/91 |
| 18/03/9118 March 1991 | ANNUAL RETURN MADE UP TO 15/01/91 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 430 EDGWARE ROAD LONDON W2 1EG |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ANNUAL RETURN MADE UP TO 15/01/90 |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 15/01/90 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 28/11/8828 November 1988 | ANNUAL RETURN MADE UP TO 18/10/88 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/12/872 December 1987 | ANNUAL RETURN MADE UP TO 20/07/87 |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/877 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/87 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED AUTHORS' LENDING AND COPYRIGHT S OCIETY LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | ANNUAL RETURN MADE UP TO 14/07/86 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 26/04/7726 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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