BMG VM MUSIC LIMITED

Company number 01082337

Date	Type	Description	View / Download
01 Jun 2013	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a secnod filed AP01 was registered on 27/12/2017	(3 pages)
30 May 2013	TM01	Termination of appointment of David Johnson as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Francis Crimmins as a director	(1 page)
30 May 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
22 May 2013	AD01	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013	(2 pages)
16 May 2013	CERTNM	Company name changed rosetta vm consortium music publishing LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(3 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)
25 Apr 2013	CERTNM	Company name changed emi consortium music publishing LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-17	(3 pages)
25 Apr 2013	CONNOT	Change of name notice	(2 pages)
27 Mar 2013	TM02	Termination of appointment of Antony Bebawi as a secretary	(1 page)
14 Mar 2013	MISC	Section 519	(3 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Jan 2013	CH01	Director's details changed for Mr David Harrover Johnson on 21 December 2012	(2 pages)
15 Jan 2013	CH01	Director's details changed for Francis Crimmins on 21 December 2012	(2 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
08 Jan 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013	(1 page)
23 Jul 2012	TM01	Termination of appointment of Guy Moot as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia Palmer as a director	(2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Francis Crimmins as a director	(3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(28 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(20 pages)
28 Jun 2012	CERTNM	Company name changed emi consortium music LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2012	CERTNM	Company name changed emi virgin music LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	(3 pages)