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BMG VM SONGS LIMITED

Company number 08413994

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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)
25 Mar 2014 AD02 Register inspection address has been changed
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 101
20 Sep 2013 AP03 Appointment of Julian French as a secretary
10 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013
10 Sep 2013 TM02 Termination of appointment of Simon Harvey as a secretary
05 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
03 Jun 2013 AP03 Appointment of Simon Harvey as a secretary
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 101
01 Jun 2013 AP01 Appointment of Ms Alexi Cory-Smith as a director
01 Jun 2013 AP01 Appointment of John Leslie Dobinson as a director
01 Jun 2013 AP01 Appointment of Mr Mark David Ranyard as a director
01 Jun 2013 AP01 Appointment of Hartwig Masuch as a director
01 Jun 2013 AP01 Appointment of Maximilian Dressendoerfer as a director
01 Jun 2013 TM01 Termination of appointment of David Johnson as a director
01 Jun 2013 TM01 Termination of appointment of Francis Crimmins as a director
22 May 2013 AD01 Registered office address changed from 30 Golden Square London W1F 9LD England on 22 May 2013
16 May 2013 CERTNM Company name changed rosetta vm LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
16 May 2013 CONNOT Change of name notice
21 Feb 2013 NEWINC Incorporation