BMG RIGHTS MANAGEMENT (UK) LIMITED

Company number 06705101

Date	Type	Description	View / Download
25 May 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3	(2 pages)
02 Mar 2010	AP01	Appointment of Mr John Dobinson as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Dr. Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 3	(4 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2	(2 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
24 Sep 2009	88(2)	Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
23 Sep 2009	288a	Director appointed mr tony moss	(1 page)
02 Jun 2009	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
02 Jun 2009	288a	Secretary appointed mark ranyard	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS	(1 page)
18 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Dec 2008	288b	Appointment terminated director udo schoenwald	(1 page)
15 Dec 2008	288a	Director appointed hartwig masuch	(2 pages)
15 Dec 2008	288a	Director appointed mark william gardiner	(3 pages)
11 Dec 2008	CERTNM	Company name changed barracuda uk LIMITED\certificate issued on 11/12/08	(2 pages)
19 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 2008	288a	Director appointed udo schoenwald	(2 pages)
03 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
03 Oct 2008	288b	Appointment terminated director dws directors LIMITED	(1 page)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)