CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
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 |
| 04/03/254 March 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/02/2525 February 2025 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 28/02/2428 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/02/238 February 2023 | |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 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 |
| 05/01/235 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 28/12/2228 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 | |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 07/01/207 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 13/09/1913 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/09/1913 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1819 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
| 15/01/1815 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 15/01/1815 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 21/12/1621 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 29/12/1529 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 25/03/1425 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 14/03/1314 March 2013 | SECTION 519 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | COMPANY BUSINESS 29/06/2012 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/03/05; 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 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 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 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 25 IVES STREET LONDON SW3 2ND |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 07/12/99 |
| 20/12/9920 December 1999 | S386 DISP APP AUDS 07/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ADOPTARTICLES01/11/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 24 IVES STREET LONDON SW3 2ND |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9613 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 07/04/957 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 18/10/9418 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 25 IUES STREET LONDON SW3 2ND |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 08/07/86; NO CHANGE OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | AUDITOR'S RESIGNATION |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 08/05/758 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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