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BMG CIRCA MUSIC LIMITED

Company number 01974699

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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)
30 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director on 15 May 2013	View PDF Appointment of Mr Mark David Ranyard as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013	View PDF Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of John Leslie Dobinson as a director on 15 May 2013	View PDF Appointment of John Leslie Dobinson as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Mark David Ranyard as a director on 15 May 2013	View PDF Appointment of Mark David Ranyard as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP03	Appointment of Simon Harvey as a secretary on 15 May 2013	View PDF Appointment of Simon Harvey as a secretary on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Hartwig Masuch as a director on 15 May 2013	View PDF Appointment of Mr Hartwig Masuch as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director on 15 May 2013	View PDF Appointment of Maximilian Dressendoerfer as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of David Harrover Johnson as a director on 15 May 2013	View PDF Termination of appointment of David Harrover Johnson as a director on 15 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Francis Crimmins as a director on 15 May 2013	View PDF Termination of appointment of Francis Crimmins as a director on 15 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013	View PDF Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	CERTNM	Company name changed circa music LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15	View PDF Company name changed circa music LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 - link opens in a new window - 3 pages (3 pages)
16 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM02	Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013	View PDF Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
15 Jan 2013	CH01	Director's details changed for Mr David Harrover Johnson on 21 December 2012	View PDF Director's details changed for Mr David Harrover Johnson on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH01	Director's details changed for Francis Crimmins on 21 December 2012	View PDF Director's details changed for Francis Crimmins on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013	View PDF Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AP01	Appointment of Francis Crimmins as a director on 29 June 2012	View PDF Appointment of Francis Crimmins as a director on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	TM01	Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012	View PDF Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia S Palmer as a director on 29 June 2012	View PDF Termination of appointment of Claudia S Palmer as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director on 29 June 2012	View PDF Appointment of David Harrover Johnson as a director on 29 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 28 pages (28 pages)

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