- Company Overview for BMG 10 MUSIC LIMITED (01647160)
- Filing history for BMG 10 MUSIC LIMITED (01647160)
- People for BMG 10 MUSIC LIMITED (01647160)
- Charges for BMG 10 MUSIC LIMITED (01647160)
- More for BMG 10 MUSIC LIMITED (01647160)
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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16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | TM02 | Termination of appointment of Julian French as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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22 Jan 2014 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | |
22 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Sep 2013 | AP03 | Appointment of Julian French as a secretary | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 | |
10 Sep 2013 | TM02 | Termination of appointment of Simon Harvey as a secretary | |
21 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
21 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
21 Jun 2013 | MR04 | Satisfaction of charge 7 in full | |
10 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
10 Jun 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
05 Jun 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
30 May 2013 | AP03 | Appointment of Simon Harvey as a secretary | |
29 May 2013 | AP01 | Appointment of Ms Alexi Cory-Smith as a director | |
29 May 2013 | AP01 | Appointment of John Leslie Dobinson as a director | |
29 May 2013 | AP01 | Appointment of Mr Mark David Ranyard as a director | |
29 May 2013 | AP01 | Appointment of Mr Hartwig Masuch as a director | |
29 May 2013 | AP01 | Appointment of Maximilian Dressendoerfer as a director | |
29 May 2013 | TM01 | Termination of appointment of David Johnson as a director | |
29 May 2013 | TM01 | Termination of appointment of Francis Crimmins as a director | |
29 May 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
22 May 2013 | AD01 | Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 | |
16 May 2013 | CERTNM |
Company name changed rosetta vm 10 music LIMITED\certificate issued on 16/05/13
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