- Company Overview for BMG VM SONGS LIMITED (08413994)
- Filing history for BMG VM SONGS LIMITED (08413994)
- People for BMG VM SONGS LIMITED (08413994)
- More for BMG VM SONGS LIMITED (08413994)
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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25 Mar 2014 | AD02 | Register inspection address has been changed | |
24 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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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 | |
05 Jun 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
03 Jun 2013 | AP03 | Appointment of Simon Harvey as a secretary | |
03 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 14 May 2013
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01 Jun 2013 | AP01 | Appointment of Ms Alexi Cory-Smith as a director | |
01 Jun 2013 | AP01 | Appointment of John Leslie Dobinson as a director | |
01 Jun 2013 | AP01 | Appointment of Mr Mark David Ranyard as a director | |
01 Jun 2013 | AP01 | Appointment of Hartwig Masuch as a director | |
01 Jun 2013 | AP01 | Appointment of Maximilian Dressendoerfer as a director | |
01 Jun 2013 | TM01 | Termination of appointment of David Johnson as a director | |
01 Jun 2013 | TM01 | Termination of appointment of Francis Crimmins as a director | |
22 May 2013 | AD01 | Registered office address changed from 30 Golden Square London W1F 9LD England on 22 May 2013 | |
16 May 2013 | CERTNM |
Company name changed rosetta vm LIMITED\certificate issued on 16/05/13
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16 May 2013 | CONNOT | Change of name notice | |
21 Feb 2013 | NEWINC | Incorporation |