BMG RIGHTS MANAGEMENT (UK) LIMITED

Company number 06705101

Date	Type	Description	View / Download
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	(2 pages)
03 Nov 2014	MR01	Registration of charge 067051010003, created on 24 October 2014	(28 pages)
17 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 5	(9 pages)
15 Aug 2014	AD03	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
15 Aug 2014	AD02	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 5	(8 pages)
13 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 United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
22 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(9 pages)
07 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(13 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Hartwig Masuch on 2 April 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Dec 2011	TM01	Termination of appointment of Maximilian Dressendoerfer as a director	(1 page)