BMG VM MUSIC LIMITED

Company number 01082337

Date	Type	Description	View / Download
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
15 Aug 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(8 pages)
22 Jan 2014	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
22 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
20 Sep 2013	AP03	Appointment of Julian French as a secretary	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 8 in full	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 9 in full	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
03 Jun 2013	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
01 Jun 2013	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
01 Jun 2013	AP01	Appointment of John Leslie Dobinson as a director	(2 pages)
01 Jun 2013	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
01 Jun 2013	AP01	Appointment of Mr Hartwig Masuch as a director	(2 pages)
01 Jun 2013	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a secnod filed AP01 was registered on 27/12/2017	(3 pages)
30 May 2013	TM01	Termination of appointment of David Johnson as a director	(1 page)