Emi Records Italy Holdco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WG&M SHELF COMPANY 156 LIMITED
EMI MUSIC ITALY HOLDCO LIMITED
Company type Private Limited Company , Dissolved Company Number 06420934 Record last updated Friday, June 6, 2014 12:56:57 PM UTC Official Address 364 Kensington High Street Holland There are 557 companies registered at this street
Postal Code W148NS Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Jan 8, 2014 Change of accounting reference date Financials Dec 3, 2013 Annual accounts Registry Nov 20, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Nov 20, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 20, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Nov 13, 2013 Annual return Registry Sep 27, 2013 Change of particulars for director Registry May 24, 2013 Change of name certificate Registry May 24, 2013 Notice of change of name nm01 - resolution Registry May 24, 2013 Company name change Registry Feb 20, 2013 Change of particulars for director Registry Feb 20, 2013 Change of particulars for director 6420... Registry Feb 8, 2013 Change of registered office address Registry Dec 17, 2012 Notification of single alternative inspection location Registry Dec 15, 2012 Resignation of one Secretary Registry Dec 15, 2012 Appointment of a woman as Secretary Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 6420... Registry Nov 26, 2012 Appointment of a woman as Secretary Registry Nov 19, 2012 Annual return Registry Nov 2, 2012 Appointment of a man as Director Registry Nov 1, 2012 Appointment of a man as Director and General Counsel Registry Oct 12, 2012 Appointment of a man as Director Registry Oct 12, 2012 Resignation of one Director Registry Oct 11, 2012 Resignation of one Director 6420... Registry Oct 8, 2012 Appointment of a man as Director Registry Oct 8, 2012 Resignation of one Director Registry Sep 28, 2012 Two appointments: 2 men Financials Aug 24, 2012 Annual accounts Registry Jan 9, 2012 Notification of single alternative inspection location Registry Jan 6, 2012 Change of location of company records to the single alternative inspection location Financials Jan 2, 2012 Annual accounts Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6420... Registry Nov 9, 2011 Annual return Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Mar 11, 2011 Change of particulars for director Registry Jan 26, 2011 Appointment of a man as Director Registry Jan 9, 2011 Appointment of a woman as Director Registry Dec 23, 2010 Notification of single alternative inspection location Registry Dec 22, 2010 Resignation of one Secretary Registry Dec 22, 2010 Resignation of one Secretary 6420... Registry Dec 22, 2010 Appointment of a person as Secretary Registry Dec 16, 2010 Two appointments: a man and a woman,: a man and a woman Registry Nov 30, 2010 Annual return Financials Oct 11, 2010 Annual accounts Registry Jul 27, 2010 Appointment of a man as Director Registry Jul 27, 2010 Resignation of one Director Registry Jul 19, 2010 Resignation of one Director (a man) Registry Jul 16, 2010 Appointment of a man as Chartered Accountant and Director Registry Dec 6, 2009 Annual return Financials Nov 10, 2009 Annual accounts Registry Oct 21, 2009 Change of particulars for director Registry Oct 14, 2009 Resignation of one Secretary Registry Oct 14, 2009 Notification of single alternative inspection location Registry Oct 7, 2009 Resignation of one Secretary (a woman) Registry Aug 13, 2009 Resignation of a secretary Registry Aug 10, 2009 Resignation of a director Registry Aug 5, 2009 Resignation of one Secretary (a man) Registry Jul 8, 2009 Resignation of one Finance Director and one Director (a man) Registry May 7, 2009 Appointment of a woman as Secretary Registry May 1, 2009 Register of members Registry Apr 27, 2009 Appointment of a woman as Secretary Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 23, 2008 Appointment of a man as Director Registry Dec 23, 2008 Resignation of a director Registry Dec 23, 2008 Resignation of a director 6420... Registry Dec 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 10, 2008 Company name change Registry Dec 9, 2008 Change of name certificate Registry Nov 18, 2008 Annual return Registry Sep 29, 2008 Resignation of a director Registry Sep 29, 2008 Appointment of a man as Director Registry Sep 22, 2008 Appointment of a man as Director 6420... Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 6, 2008 Resignation of a secretary Registry Aug 5, 2008 Register of members Registry Jul 31, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Registry Jul 22, 2008 Appointment of a man as Secretary Registry Jul 22, 2008 Appointment of a secretary Registry Jul 8, 2008 Two appointments: a man and a person Registry Apr 25, 2008 Particulars of a mortgage or charge Registry Apr 9, 2008 Particulars of a mortgage or charge 6420... Registry Mar 17, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jan 28, 2008 Resignation of a director Registry Jan 28, 2008 Resignation of a director 6420... Registry Jan 28, 2008 Appointment of a director Registry Jan 28, 2008 Appointment of a director 6420... Registry Jan 28, 2008 Appointment of a director Registry Jan 18, 2008 Three appointments: 3 men Registry Nov 28, 2007 Change of accounting reference date Registry Nov 28, 2007 Change in situation or address of registered office Registry Nov 27, 2007 Appointment of a director Registry Nov 27, 2007 Appointment of a secretary Registry Nov 27, 2007 Resignation of a secretary Registry Nov 27, 2007 Resignation of a director Registry Nov 27, 2007 Appointment of a director Registry Nov 21, 2007 Three appointments: 3 men Registry Nov 7, 2007 Two appointments: 2 companies
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