BMG FM MUSIC LIMITED

Company number 02778358

Date	Type	Description	View / Download
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	(1 page)
23 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 162	(9 pages)
23 Jan 2014	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(1 page)
13 Sep 2013	AP03	Appointment of Julian French as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey 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)
05 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 162	(4 pages)
31 May 2013	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
30 May 2013	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
30 May 2013	AP01	Appointment of John Leslie Dobinson as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
30 May 2013	AP01	Appointment of Mr Hartwig Masuch as a director	(2 pages)
30 May 2013	AP01	Appointment of Maximilian Dressendoerfer as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Joseph Puzio as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Guy Henderson as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Martin Bandier as a director	(1 page)
30 May 2013	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)
22 May 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
22 May 2013	AD01	Registered office address changed from , 30 Golden Square, London, W1F 9LD on 22 May 2013	(2 pages)
16 May 2013	CERTNM	Company name changed rosetta fm LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(4 pages)