BMG RIGHTS MANAGEMENT (UK) LIMITED filing history - Find and update company information

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BMG RIGHTS MANAGEMENT (UK) LIMITED

Company number 06705101

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	View PDF Termination of appointment of Erika Brennan as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
10 Mar 2017	MR04	Satisfaction of charge 067051010003 in full	View PDF Satisfaction of charge 067051010003 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	View PDF Termination of appointment of Mark David Ranyard as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	View PDF Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	View PDF Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 5	View PDF Statement of capital on 30 June 2015 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 30/06/15	View PDF Solvency Statement dated 30/06/15 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/06/2015	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/06/2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	View PDF Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015	View PDF Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Mark David Ranyard on 26 May 2015	View PDF Director's details changed for Mr Mark David Ranyard on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Hartwig Masuch on 26 May 2015	View PDF Director's details changed for Hartwig Masuch on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	View PDF Director's details changed for Mr John Leslie Dobinson on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
06 Nov 2014	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	View PDF Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 - link opens in a new window - 2 pages (2 pages)

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