BMG 10 MUSIC LIMITED

Company number 01647160

Date	Type	Description	View / Download
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 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 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 6 in full	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Jun 2013	MR04	Satisfaction of charge 7 in full	(1 page)
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)
30 May 2013	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
29 May 2013	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
29 May 2013	AP01	Appointment of John Leslie Dobinson as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Hartwig Masuch as a director	(2 pages)
29 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of David Johnson as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Francis Crimmins as a director	(1 page)
29 May 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
22 May 2013	AD01	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013	(2 pages)
16 May 2013	CERTNM	Company name changed rosetta vm 10 music LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(3 pages)