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BMG VM MUSIC LIMITED

Company number 01082337

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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)
30 May 2013 TM01 Termination of appointment of Francis Crimmins as a director
30 May 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
22 May 2013 AD01 Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013
16 May 2013 CERTNM Company name changed rosetta vm consortium music publishing LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
16 May 2013 CONNOT Change of name notice
25 Apr 2013 CERTNM Company name changed emi consortium music publishing LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
25 Apr 2013 CONNOT Change of name notice
27 Mar 2013 TM02 Termination of appointment of Antony Bebawi as a secretary
14 Mar 2013 MISC Section 519
05 Feb 2013 AA Full accounts made up to 31 March 2012
15 Jan 2013 CH01 Director's details changed for Mr David Harrover Johnson on 21 December 2012
15 Jan 2013 CH01 Director's details changed for Francis Crimmins on 21 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director
23 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director
23 Jul 2012 AP01 Appointment of Francis Crimmins as a director
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2012 CERTNM Company name changed emi consortium music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
28 Jun 2012 CERTNM Company name changed emi virgin music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011