- Company Overview for BMG DINSONG LIMITED (01405759)
- Filing history for BMG DINSONG LIMITED (01405759)
- People for BMG DINSONG LIMITED (01405759)
- Charges for BMG DINSONG LIMITED (01405759)
- More for BMG DINSONG LIMITED (01405759)
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) |
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27 Mar 2013 | TM02 | Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 | |
31 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
15 Jan 2013 | CH01 | Director's details changed for Mr David Harrover Johnson on 21 December 2012 | |
15 Jan 2013 | CH01 | Director's details changed for Francis Crimmins on 21 December 2012 | |
08 Jan 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 | |
07 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
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23 Jul 2012 | AP01 | Appointment of Francis Crimmins as a director on 29 June 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of Claudia S Palmer as a director on 29 June 2012 | |
23 Jul 2012 | AP01 | Appointment of David Harrover Johnson as a director on 29 June 2012 | |
09 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
02 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
29 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Nov 2011 | AD02 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU | |
06 Oct 2011 | AP01 | Appointment of Claudia S Palmer as a director on 9 September 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Francesca Malyan as a director on 9 September 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Joanne Catherine Quillan as a director on 9 September 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Antony George Bebawi as a director on 9 September 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 Jan 2011 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF |