MONTEVERDI TOURS & CONCERTS LIMITED: Filings - Page 2

Termination of appointment of Richard Evan Meredith as a director on May 10, 2017

Appointment of Mr Nicholas Michael Snowman as a director on Oct 18, 2016

Appointment of Emeritus Professor John Fletcher Smyth as a director on Oct 18, 2016

Appointment of Mrs Virginia Mary Fraser as a director on Oct 18, 2016

Appointment of Ms Nicola Frances Elizabeth Ramsden as a director on Oct 18, 2016

Appointment of Mr David Campbell Brierwood as a director on Oct 18, 2016

Appointment of Mr Richard Evan Meredith as a director on Oct 18, 2016

Appointment of Mr Antony Michael John Peattie as a director on Oct 18, 2016

Appointment of Lady Isabella Gardiner as a director on Oct 18, 2016

Appointment of Sir John Eliot Gardiner as a director on Oct 18, 2016

Termination of appointment of Martin Anthony Wheeler as a director on Oct 18, 2016

Appointment of Ms Joanne Elizabeth Merry as a director on Oct 18, 2016

Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

Registered office address changed from 20 Bank Street Level 6 20 Bank Street London E14 4AD United Kingdom to Level 6 20 Bank Street London E14 4AD on Oct 31, 2016

Registered office address changed from 25 Cabot Square London E14 4QA England to 20 Bank Street Level 6 20 Bank Street London E14 4AD on Oct 31, 2016