| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 31/12/2023 |
| 2024-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
delete address 2 CANAL REACH LONDON N1C 4DB |
| 2023-10-07 |
insert address 2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
2 CANAL REACH
LONDON
N1C 4DB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CRELLIN |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWE |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 9 DERRY STREET LONDON W8 5HY |
| 2022-06-07 |
insert address 2 CANAL REACH LONDON N1C 4DB |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
9 DERRY STREET
LONDON
W8 5HY |
| 2022-03-07 |
delete company_previous_name BMG UK LIMITED |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT SCHORER |
| 2017-09-07 |
delete company_previous_name BURGINHALL 889 LIMITED |
| 2017-04-21 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/16 |
| 2016-07-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 20/07/2016 |
| 2016-07-21 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 23789137 |
| 2016-07-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/02/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED BERT CHRISTIAN SCHORER |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STORY |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRIE |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-19 |
update statutory_documents ADOPT ARTICLES 27/09/2010 |
| 2010-10-19 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 23789137.00 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL LAWRIE |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/07/2010 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-02-02 |
update statutory_documents S519 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents COMPANY NAME CHANGED SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 02/01/09 |
| 2008-12-24 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAARTEN STEINKAMP |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD STORY |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JULIE SWIDLER |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD SANDERS |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
BEDFORD HOUSE
69-79 FULHAM HIGH STREET
LONDON
SW6 3JW |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWE / 19/05/2008 |
| 2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL MANDIL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/06 |
| 2006-12-22 |
update statutory_documents £ NC 300000/25000000
14/ |
| 2006-12-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents COMPANY NAME CHANGED
BMG EUROPE LTD.
CERTIFICATE ISSUED ON 12/06/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents 394 FILED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-02-04 |
update statutory_documents COMPANY NAME CHANGED
BMG UK LIMITED
CERTIFICATE ISSUED ON 04/02/02 |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/98 |
| 1998-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/97 |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents £ NC 100/300000
05/11 |
| 1998-02-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97 |
| 1998-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 889 LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |