Virgin Records Ltd was setup in 1972. We don't know the number of employees at this organisation. There is only one director listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABIOYE, Abolanle | 26 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 June 2020 | |
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 17 January 2020 | |
TM01 - Termination of appointment of director | 18 June 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 25 January 2019 | |
CH01 - Change of particulars for director | 21 November 2018 | |
CH01 - Change of particulars for director | 21 November 2018 | |
AD04 - Change of location of company records to the registered office | 11 October 2018 | |
CH01 - Change of particulars for director | 24 August 2018 | |
CH03 - Change of particulars for secretary | 23 August 2018 | |
CH01 - Change of particulars for director | 23 August 2018 | |
CH01 - Change of particulars for director | 23 August 2018 | |
PSC05 - N/A | 23 July 2018 | |
AD01 - Change of registered office address | 23 July 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 16 January 2018 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 08 June 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 15 January 2016 | |
RESOLUTIONS - N/A | 09 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2015 | |
SH19 - Statement of capital | 09 December 2015 | |
CAP-SS - N/A | 09 December 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AUD - Auditor's letter of resignation | 22 May 2015 | |
MISC - Miscellaneous document | 19 May 2015 | |
AR01 - Annual Return | 05 January 2015 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AA01 - Change of accounting reference date | 08 January 2014 | |
AR01 - Annual Return | 02 January 2014 | |
CH01 - Change of particulars for director | 27 September 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
AA - Annual Accounts | 13 September 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
AD01 - Change of registered office address | 08 February 2013 | |
RESOLUTIONS - N/A | 25 January 2013 | |
AR01 - Annual Return | 25 January 2013 | |
SH01 - Return of Allotment of shares | 22 January 2013 | |
RESOLUTIONS - N/A | 16 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2012 | |
AP03 - Appointment of secretary | 05 December 2012 | |
TM02 - Termination of appointment of secretary | 05 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
TM01 - Termination of appointment of director | 11 October 2012 | |
AP01 - Appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 19 December 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 19 December 2011 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
CH01 - Change of particulars for director | 11 March 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP01 - Appointment of director | 09 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
TM02 - Termination of appointment of secretary | 26 November 2010 | |
AP04 - Appointment of corporate secretary | 26 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
353 - Register of members | 13 May 2009 | |
287 - Change in situation or address of Registered Office | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 January 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
AUD - Auditor's letter of resignation | 28 January 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 22 January 2008 | |
RESOLUTIONS - N/A | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 19 September 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 17 January 2006 | |
287 - Change in situation or address of Registered Office | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
363a - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 19 October 2004 | |
AA - Annual Accounts | 30 April 2004 | |
363a - Annual Return | 24 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363a - Annual Return | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363a - Annual Return | 17 January 2002 | |
363a - Annual Return | 23 October 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2001 | |
RESOLUTIONS - N/A | 01 March 2001 | |
RESOLUTIONS - N/A | 01 March 2001 | |
MEM/ARTS - N/A | 01 March 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
363s - Annual Return | 26 November 2000 | |
169 - Return by a company purchasing its own shares | 02 October 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
MEM/ARTS - N/A | 07 August 2000 | |
RESOLUTIONS - N/A | 03 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2000 | |
AA - Annual Accounts | 04 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
363s - Annual Return | 13 January 2000 | |
RESOLUTIONS - N/A | 28 July 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 1999 | |
RESOLUTIONS - N/A | 21 June 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363a - Annual Return | 11 January 1999 | |
363a - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 28 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
123 - Notice of increase in nominal capital | 10 June 1997 | |
123 - Notice of increase in nominal capital | 10 June 1997 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
RESOLUTIONS - N/A | 20 February 1997 | |
MEM/ARTS - N/A | 20 February 1997 | |
AA - Annual Accounts | 24 January 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 January 1997 | |
353 - Register of members | 20 January 1997 | |
363a - Annual Return | 20 January 1997 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1996 | |
123 - Notice of increase in nominal capital | 28 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1996 | |
123 - Notice of increase in nominal capital | 28 March 1996 | |
363x - Annual Return | 29 January 1996 | |
288 - N/A | 11 December 1995 | |
288 - N/A | 01 November 1995 | |
AA - Annual Accounts | 26 October 1995 | |
288 - N/A | 18 September 1995 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
363a - Annual Return | 06 March 1995 | |
363(353) - N/A | 06 March 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 22 November 1994 | |
288 - N/A | 22 November 1994 | |
AA - Annual Accounts | 04 September 1994 | |
AA - Annual Accounts | 12 April 1994 | |
288 - N/A | 08 March 1994 | |
363s - Annual Return | 14 February 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 1994 | |
RESOLUTIONS - N/A | 15 November 1993 | |
RESOLUTIONS - N/A | 15 November 1993 | |
RESOLUTIONS - N/A | 15 November 1993 | |
RESOLUTIONS - N/A | 15 November 1993 | |
288 - N/A | 29 September 1993 | |
287 - Change in situation or address of Registered Office | 29 September 1993 | |
288 - N/A | 08 September 1993 | |
AA - Annual Accounts | 03 September 1993 | |
AUD - Auditor's letter of resignation | 30 August 1993 | |
288 - N/A | 09 July 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1993 | |
288 - N/A | 20 January 1993 | |
363x - Annual Return | 10 January 1993 | |
288 - N/A | 21 October 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 14 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
AA - Annual Accounts | 06 July 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 17 June 1992 | |
287 - Change in situation or address of Registered Office | 16 June 1992 | |
288 - N/A | 08 April 1992 | |
363x - Annual Return | 06 January 1992 | |
288 - N/A | 03 September 1991 | |
288 - N/A | 10 July 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363x - Annual Return | 23 January 1991 | |
288 - N/A | 17 January 1991 | |
AA - Annual Accounts | 08 August 1990 | |
288 - N/A | 25 April 1990 | |
363 - Annual Return | 16 March 1990 | |
288 - N/A | 26 February 1990 | |
395 - Particulars of a mortgage or charge | 01 November 1989 | |
395 - Particulars of a mortgage or charge | 01 November 1989 | |
395 - Particulars of a mortgage or charge | 01 November 1989 | |
395 - Particulars of a mortgage or charge | 01 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1989 | |
AA - Annual Accounts | 17 August 1989 | |
288 - N/A | 24 July 1989 | |
363 - Annual Return | 16 May 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 1989 | |
395 - Particulars of a mortgage or charge | 17 March 1989 | |
288 - N/A | 08 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
AA - Annual Accounts | 18 July 1988 | |
363 - Annual Return | 09 June 1988 | |
288 - N/A | 23 May 1988 | |
287 - Change in situation or address of Registered Office | 22 April 1988 | |
AA - Annual Accounts | 15 October 1987 | |
AA - Annual Accounts | 30 September 1987 | |
288 - N/A | 23 July 1987 | |
363 - Annual Return | 25 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 July 1986 | |
AA - Annual Accounts | 15 November 1985 | |
AA - Annual Accounts | 17 October 1984 | |
AA - Annual Accounts | 29 November 1983 | |
AA - Annual Accounts | 19 August 1982 | |
AA - Annual Accounts | 02 July 1982 | |
AA - Annual Accounts | 14 November 1980 | |
AA - Annual Accounts | 28 March 1980 | |
AA - Annual Accounts | 25 August 1978 | |
AA - Annual Accounts | 30 November 1977 | |
AA - Annual Accounts | 14 June 1977 | |
AA - Annual Accounts | 30 May 1975 | |
AA - Annual Accounts | 07 January 1975 | |
CERTNM - Change of name certificate | 28 February 1973 | |
MISC - Miscellaneous document | 08 September 1972 | |
NEWINC - New incorporation documents | 08 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A recorded music division security agreement | 01 October 2008 | Fully Satisfied |
N/A |
A deed of accession and charge | 28 January 2008 | Fully Satisfied |
N/A |
Legal charge | 19 October 1989 | Fully Satisfied |
N/A |
Legal charge | 19 October 1989 | Fully Satisfied |
N/A |
Legal charge | 19 October 1989 | Fully Satisfied |
N/A |
Legal charge | 19 October 1989 | Fully Satisfied |
N/A |
Debenture | 15 March 1989 | Fully Satisfied |
N/A |
Debenture & trust deed | 17 August 1985 | Fully Satisfied |
N/A |
Legal charge | 17 July 1985 | Fully Satisfied |
N/A |
Debenture | 25 October 1984 | Fully Satisfied |
N/A |
Counter indemnity | 19 August 1983 | Fully Satisfied |
N/A |