BMG CIRCA MUSIC LIMITED

Company number 01974699

Date	Type	Description	View / Download
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
07 Oct 2011	AP01	Appointment of Guy Kimberly Moot as a director on 9 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011	(1 page)
06 Oct 2011	AP01	Appointment of Claudia S Palmer as a director on 9 September 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Roger Conant Faxon as a director on 9 September 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
11 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
25 Aug 2010	TM01	Termination of appointment of Charles Booth as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Roger Conant Faxon on 4 January 2010	(2 pages)
06 Nov 2009	CH01	Director's details changed for Charles William Booth on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Charles Channon on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Antony George Bebawi on 1 October 2009	(1 page)