BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
15 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(9 pages)
06 Nov 2014	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
15 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
15 Aug 2014	AD02	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(9 pages)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	(1 page)
13 Sep 2013	AP03	Appointment of Julian French as a secretary	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2	(3 pages)
25 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8	(3 pages)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
27 Jun 2012	SH19	Statement of capital on 27 June 2012 GBP 1.00	(4 pages)
27 Jun 2012	SH20	Statement by directors	(2 pages)