BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
11 Feb 2011	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
04 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Feb 2011	MAR	Re-registration of Memorandum and Articles	(32 pages)
04 Feb 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
01 Jul 2009	288b	Appointment terminated director jorgen larsen	(1 page)
01 Jul 2009	288b	Appointment terminated director david murrell	(1 page)
01 Jul 2009	288b	Appointment terminated director geoffrey howard-spink	(1 page)
05 Jun 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
05 May 2009	AA	Full accounts made up to 30 September 2008	(25 pages)
22 Apr 2009	288c	Director and secretary's change of particulars / andrew mollett / 06/04/2009	(1 page)
24 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
11 Apr 2008	363a	Return made up to 14/03/08; bulk list available separately	(9 pages)
11 Apr 2008	353	Location of register of members	(1 page)
04 Mar 2008	288b	Appointment terminated director michael connole	(1 page)