BMG RIGHTS MANAGEMENT (UK) LIMITED

Company number 06705101

Date	Type	Description	View / Download
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Dec 2011	TM01	Termination of appointment of Maximilian Dressendoerfer as a director	(1 page)
08 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)
04 Nov 2011	CH03	Secretary's details changed for Simon Harvey on 13 May 2011	(2 pages)
04 Nov 2011	AD01	Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011	(1 page)
04 Nov 2011	CH01	Director's details changed for Ms Alexi Cory-Smith on 4 February 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Mark David Ranyard on 4 February 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr John Leslie Dobinson on 4 February 2011	(2 pages)
20 Jun 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
20 Jun 2011	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
20 Jun 2011	TM02	Termination of appointment of Oyinwale Onile-Ere as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 5	(4 pages)
20 Dec 2010	TM01	Termination of appointment of Tony Moss as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary	(1 page)
13 Oct 2010	TM02	Termination of appointment of Goetz Von Einem as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	CH01	Director's details changed for Mr Tony Moss on 23 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Hartwig Masuch on 23 September 2010	(2 pages)
23 Jul 2010	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL on 23 July 2010	(1 page)