COMPANY NAME CHANGED
LIBERTY MUSIC LIMITED
CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
20 HANOVER STREET
LONDON
W1S 1YR
Form type: 287
Date: 2007.05.03
RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.18
RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.28
RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/07/03
Form type: 225
Date: 2002.03.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1S 2HZ
Form type: 287
Date: 2002.02.26
AD 12/02/02---------
£ SI 99@1=99
£ IC 1/100
Form type: 88(2)R
Date: 2002.02.26
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.01
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.01.29