BMG Dinsong Limited

Company Name	BMG Dinsong Limited
Company Status	Dissolved
Company Number	01405759
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Names	Lull Music Limited and Dinsong Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 months (closed 11 March 2014)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 months (closed 11 March 2014)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 months (closed 11 March 2014)
Role	CEO
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 months (closed 11 March 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	10 months (closed 11 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Closed
Appointed	01 September 2013(34 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 March 2007)
Role	Chaiman & Ceo Emi Music Publis
Country of Residence	United States
Correspondence Address	PO Box 2190 Southampton New York Ny 11969 United States

Director Name	Peter Herbert Campbell Reichardt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2005)
Role	Music Publisher
Correspondence Address	Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF

Director Name	Sally Diane Perryman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	10 years, 11 months (resigned 02 December 2003)
Role	A & R Director
Correspondence Address	Burnt House King George Avenue Bushey Hertfordshire WD2 3NT

Director Name	Ms Kathleen Margaret O'Dwyer
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Director Business Development
Country of Residence	England
Correspondence Address	West House 24 The Cliff Brighton East Sussex BN2 5RE

Director Name	Deborah Jane Miller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	30 March 1993(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(16 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(24 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(26 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 January 2006)
Role	Senior Vice President And Dire
Country of Residence	United Kingdom
Correspondence Address	Flat 51 Highpoint North Hill Highgate London N6 4z

Director Name	Ms Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2011)
Role	Svp A&R And Catalogue
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2011)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 September 2011(32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(33 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	Simon Harvey
Status	Resigned
Appointed	15 May 2013(34 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(29 years after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Emi Consortium Music Publishing Limited 99.00% Ordinary
1 at £1	Keith Prowse Music Publishing Company LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (4 pages)
18 November 2013	Application to strike the company off the register (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 September 2013	Appointment of Julian French as a secretary (1 page)
20 September 2013	Appointment of Julian French as a secretary on 1 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
21 June 2013	Satisfaction of charge 4 in full (1 page)
21 June 2013	Satisfaction of charge 3 in full (2 pages)
21 June 2013	Satisfaction of charge 3 in full (2 pages)
21 June 2013	Satisfaction of charge 5 in full (1 page)
21 June 2013	Satisfaction of charge 4 in full (1 page)
21 June 2013	Satisfaction of charge 5 in full (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 May 2013	Appointment of Simon Harvey as a secretary on 15 May 2013 (2 pages)
31 May 2013	Appointment of Simon Harvey as a secretary (2 pages)
30 May 2013	Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013 (2 pages)
30 May 2013	Termination of appointment of David Harrover Johnson as a director on 15 May 2013 (1 page)
30 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
30 May 2013	Appointment of Maximilian Dressendoerfer as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
30 May 2013	Appointment of John Leslie Dobinson as a director on 15 May 2013 (2 pages)
30 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
30 May 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
30 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013 (1 page)
30 May 2013	Appointment of Mr Hartwig Masuch as a director (2 pages)
30 May 2013	Termination of appointment of Francis Crimmins as a director on 15 May 2013 (1 page)
30 May 2013	Appointment of Mr Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Mr Hartwig Masuch as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
30 May 2013	Termination of appointment of David Johnson as a director (1 page)
30 May 2013	Termination of appointment of Francis Crimmins as a director (1 page)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
16 May 2013	Company name changed dinsong LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Change of name notice (2 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013	Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 100 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 100 (6 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012	Appointment of David Harrover Johnson as a director on 29 June 2012 (3 pages)
23 July 2012	Appointment of Francis Crimmins as a director on 29 June 2012 (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Claudia S Palmer as a director on 29 June 2012 (2 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011	Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 (1 page)
6 October 2011	Termination of appointment of Joanne Catherine Quillan as a director on 9 September 2011 (1 page)
6 October 2011	Termination of appointment of Joanne Quillan as a director (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director on 9 September 2011 (2 pages)
6 October 2011	Termination of appointment of Francesca Malyan as a director (1 page)
6 October 2011	Termination of appointment of Francesca Malyan as a director on 9 September 2011 (1 page)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011	Termination of appointment of Antony George Bebawi as a director on 9 September 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
5 January 2010	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
5 January 2010	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
8 February 2009	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 December 2008	Accounts made up to 31 March 2008 (6 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 January 2008	Accounts made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (7 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 31/12/06; full list of members (8 pages)
16 February 2007	Return made up to 31/12/06; full list of members (8 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 August 2006	Accounts made up to 31 March 2006 (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
9 August 2005	Accounts made up to 31 March 2005 (5 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004	Accounts made up to 31 March 2004 (5 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
27 January 2004	Accounts made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
31 January 2003	Accounts made up to 31 March 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
8 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2001	Accounts made up to 31 March 2001 (4 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts made up to 31 March 2000 (4 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H oea (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H oea (1 page)
3 February 2000	Accounts made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 1999	Accounts made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 January 1999	Return made up to 31/12/98; full list of members (31 pages)
13 January 1999	Return made up to 31/12/98; full list of members (31 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts made up to 31 March 1997 (4 pages)
9 January 1998	Return made up to 31/12/97; full list of members (22 pages)
9 January 1998	Return made up to 31/12/97; full list of members (22 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (14 pages)
20 January 1997	Return made up to 31/12/96; full list of members (14 pages)
10 January 1997	Accounts made up to 31 March 1996 (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 April 1996	New director appointed (3 pages)
4 January 1996	Return made up to 31/12/95; full list of members (17 pages)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 October 1995	Accounts made up to 31 March 1995 (4 pages)
13 October 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
8 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
27 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
16 July 1990	Full accounts made up to 31 July 1989 (6 pages)
16 July 1990	Full accounts made up to 31 July 1989 (6 pages)
8 September 1989	Accounts made up to 31 July 1987 (6 pages)
8 September 1989	Accounts made up to 31 July 1987 (6 pages)
30 August 1989	Full accounts made up to 31 July 1988 (6 pages)
30 August 1989	Full accounts made up to 31 July 1988 (6 pages)

BMG Dinsong Limited

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