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ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

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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)
22 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 3,330,770	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 3,330,770 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
22 Aug 2014	MR01	Registration of charge 015777540014, created on 13 August 2014	View PDF Registration of charge 015777540014, created on 13 August 2014 - link opens in a new window - 63 pages (63 pages)
22 Aug 2014	MR01	Registration of charge 015777540015, created on 13 August 2014	View PDF Registration of charge 015777540015, created on 13 August 2014 - link opens in a new window - 64 pages (64 pages)
19 Aug 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3,330,770	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3,330,770 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	CH01	Director's details changed for Catherine Patricia Payne on 16 January 2014	View PDF Director's details changed for Catherine Patricia Payne on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
23 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
25 Sep 2012	AP03	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary	View PDF Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012	View PDF Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM02	Termination of appointment of Catherine Meacock as a secretary	View PDF Termination of appointment of Catherine Meacock as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Mr Anthony John Richards as a director	View PDF Appointment of Mr Anthony John Richards as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
14 Jun 2011	TM01	Termination of appointment of Thomas Toumazis as a director	View PDF Termination of appointment of Thomas Toumazis as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Jan 2011	CH01	Director's details changed for Catherine Patricia Payne on 13 January 2011	View PDF Director's details changed for Catherine Patricia Payne on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	View PDF Secretary's details changed for Cargil Management Services Limited on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Anderson as a secretary	View PDF Termination of appointment of Peter Anderson as a secretary - link opens in a new window - 2 pages (2 pages)

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