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 View Document
22/07/2522 July 2025 New	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 View Document
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 View Document
04/03/254 March 2025	Confirmation statement made on 2025-02-28 with no updates View Document
25/02/2525 February 2025	View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
28/02/2428 February 2024	Confirmation statement made on 2024-02-28 with no updates View Document
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 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
08/02/238 February 2023	View Document
10/01/2310 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
10/01/2310 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ View Document
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 View Document
05/01/235 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 View Document
28/12/2228 December 2022	View Document
04/11/224 November 2022	View Document
04/11/224 November 2022	View Document
31/03/2231 March 2022	View Document
31/03/2231 March 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
07/01/207 January 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
07/01/207 January 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
13/09/1913 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
13/09/1913 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
13/08/1913 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR THOMAS FONTANA KELLY View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR JONATHAN JOSE PLATT View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View Document
04/01/194 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
04/01/194 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
04/01/194 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR JOSEPH PUZIO View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR GUY KIMBERLY MOOT View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR GUY ROBERT HENDERSON View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR MARTIN BANDIER View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View Document
26/11/1826 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/11/1826 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/11/1826 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/11/1819 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View Document
13/02/1813 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 View Document
15/01/1815 January 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
15/01/1815 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
21/12/1721 December 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
21/12/1721 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View Document
21/12/1621 December 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
21/12/1621 December 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
18/07/1618 July 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
07/03/167 March 2016	Annual return made up to 5 March 2016 with full list of shareholders View Document
08/02/168 February 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
29/12/1529 December 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
29/12/1529 December 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
10/12/1510 December 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
08/05/158 May 2015	Annual return made up to 5 March 2015 with full list of shareholders View Document
15/04/1515 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
16/01/1516 January 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
16/01/1516 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
27/11/1427 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
24/09/1424 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
25/03/1425 March 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
19/03/1419 March 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View Document
14/03/1314 March 2013	SECTION 519 View Document
07/03/137 March 2013	Annual return made up to 5 March 2013 with full list of shareholders View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 View Document
08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
24/07/1224 July 2012	DIRECTOR APPOINTED FRANCIS CRIMMINS View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER View Document
23/07/1223 July 2012	DIRECTOR APPOINTED DAVID HARROVER JOHNSON View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
09/07/129 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/07/126 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
06/07/126 July 2012	COMPANY BUSINESS 29/06/2012 View Document
04/07/124 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/03/1213 March 2012	Annual return made up to 5 March 2012 with full list of shareholders View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
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 View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN View Document
06/10/116 October 2011	DIRECTOR APPOINTED CLAUDIA S PALMER View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
15/03/1115 March 2011	Annual return made up to 5 March 2011 with full list of shareholders View Document
12/01/1112 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
12/01/1112 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
29/10/1029 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View Document
11/03/1011 March 2010	Annual return made up to 5 March 2010 with full list of shareholders View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View Document
02/02/102 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document

14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/03/0910 March 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View Document
08/02/098 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/03/086 March 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
21/11/0721 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
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 View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	DIRECTOR RESIGNED View Document
02/06/072 June 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
27/03/0727 March 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
27/03/0627 March 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
18/07/0518 July 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/04/0515 April 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/03/0412 March 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
02/02/042 February 2004	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/07/0212 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0211 March 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/11/012 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0119 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/014 April 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
26/01/0126 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA View Document
05/04/005 April 2000	LOCATION OF REGISTER OF MEMBERS View Document
05/04/005 April 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	SECRETARY RESIGNED View Document
20/12/9920 December 1999	DIRECTOR RESIGNED View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 25 IVES STREET LONDON SW3 2ND View Document
20/12/9920 December 1999	S366A DISP HOLDING AGM 07/12/99 View Document
20/12/9920 December 1999	S386 DISP APP AUDS 07/12/99 View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	ADOPTARTICLES01/11/99 View Document
23/11/9923 November 1999	AUDITOR'S RESIGNATION View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	ARTICLES OF ASSOCIATION View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/05/9910 May 1999	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View Document
09/12/989 December 1998	REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 24 IVES STREET LONDON SW3 2ND View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/04/9814 April 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View Document
22/09/9722 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/04/9717 April 1997	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS View Document
06/12/966 December 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/10/9630 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
25/07/9625 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9613 April 1996	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/06/957 June 1995	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
07/04/957 April 1995	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS View Document
03/02/953 February 1995	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/10/9418 October 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
16/03/9416 March 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/03/9416 March 1994	RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS View Document
09/02/949 February 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/10/936 October 1993	DELIVERY EXT'D 3 MTH 31/12/92 View Document
18/03/9318 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/9318 March 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS View Document
10/11/9210 November 1992	REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 25 IUES STREET LONDON SW3 2ND View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
07/04/927 April 1992	REGISTERED OFFICE CHANGED ON 07/04/92 FROM: RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA View Document
17/03/9217 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9217 March 1992	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS View Document
01/02/921 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
27/03/9127 March 1991	RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS View Document
10/01/9110 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/05/9010 May 1990	RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View Document
27/02/9027 February 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
14/12/8914 December 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
17/11/8917 November 1989	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/898 June 1989	DIRECTOR RESIGNED View Document
17/02/8917 February 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/11/8810 November 1988	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View Document
18/01/8818 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
12/01/8812 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/08/8725 August 1987	RETURN MADE UP TO 08/07/86; NO CHANGE OF MEMBERS View Document
25/08/8725 August 1987	RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View Document
21/07/8721 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/06/8725 June 1987	AUDITOR'S RESIGNATION View Document
25/06/8725 June 1987	DIRECTOR RESIGNED View Document
11/04/8711 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
30/06/8630 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
30/06/8630 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View Document
08/05/758 May 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

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