BMG RIGHTS MANAGEMENT (UK) LIMITED

Company number 06705101

Date	Type	Description	View / Download
26 Feb 2018	AP01	Appointment of Alistair Mark Norbury as a director on 26 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
10 Mar 2017	MR04	Satisfaction of charge 067051010003 in full	(4 pages)
17 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5	(7 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
30 Jun 2015	SH20	Statement by Directors	(2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 5	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 30/06/15	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/06/2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	(1 page)