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BMG DINSONG LIMITED

Company number 01405759

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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 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
  • GBP 100
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