BMG DINSONG LIMITED

Company number 01405759

Date	Type	Description	View / Download
11 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
25 Aug 2010	TM01	Termination of appointment of Charles Booth as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
05 Jan 2010	CH01	Director's details changed for Charles William Booth on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Guy Kimberly Moot on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jonathan Charles Channon on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Joanne Catherine Quillan on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Francesca Malyan on 12 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Antony George Bebawi on 1 October 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Antony George Bebawi on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Francesca Malyan on 12 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Francesca Malyan on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
13 May 2009	353	Location of register of members	(1 page)
08 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
12 Dec 2008	AA	Accounts made up to 31 March 2008	(6 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY	(1 page)