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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2012 CAP-SS Solvency statement dated 27/06/12
27 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/06/2012
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 1.00
31 May 2012 SH20 Statement by directors
31 May 2012 CAP-SS Solvency statement dated 30/05/12
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/05/2012
24 May 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 2 April 2012
24 May 2012 CH03 Secretary's details changed for Simon Harvey on 2 April 2012
24 May 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012
24 May 2012 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012
24 May 2012 CH01 Director's details changed for Hartwig Masuch on 2 April 2012
23 May 2012 CH01 Director's details changed for Mr Mark David Ranyard on 2 April 2012
26 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
08 Apr 2011 TM01 Termination of appointment of Peter Lassman as a director
07 Apr 2011 AP01 Appointment of Ms Alexi Cory-Smith as a director
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
05 Apr 2011 TM01 Termination of appointment of Peter Lassman as a director
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association