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THE WALT DISNEY COMPANY LIMITED

Company number 00530051

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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)
10 Oct 2009 AP01 Appointment of Diego Jose Lerner as a director
09 Oct 2009 AP01 Appointment of Ignace Joseph Lahoud as a director
05 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
11 Sep 2009 SA Statement of affairs
11 Sep 2009 88(2) Ad 13/08/09\gbp si 1000@1=1000\gbp ic 16/1016\
11 Sep 2009 123 Nc inc already adjusted 11/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2009 AA Full accounts made up to 27 September 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE
01 Mar 2008 363a Return made up to 22/02/08; full list of members
01 Feb 2008 AA Full accounts made up to 29 September 2007
03 Jul 2007 AA Full accounts made up to 30 September 2006
21 Mar 2007 363a Return made up to 22/02/07; full list of members
07 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
23 Feb 2006 363a Return made up to 22/02/06; full list of members
05 Jan 2006 AA Full accounts made up to 1 October 2005
17 Jun 2005 288c Director's particulars changed
05 Apr 2005 AA Full accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 22/02/05; full list of members
11 Nov 2004 288a New secretary appointed