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BMG VM MUSIC LIMITED

Company number 01082337

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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)
13 May 2009 353 Location of register of members
10 Feb 2009 363a Return made up to 31/12/08; full list of members
08 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
29 Dec 2008 288a Director appointed roger conant faxon
29 Dec 2008 288a Director appointed charles william booth
29 Dec 2008 288a Director appointed jonathan charles channon
29 Dec 2008 288b Appointment terminated director andrew chadd
29 Dec 2008 288b Appointment terminated director riaz punja
29 Dec 2008 288b Appointment terminated director stephen alexander
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 23/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed