ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

Date	Type	Description	View / Download
13 Jan 2006	287	Registered office changed on 13/01/06 from: 45 mortimer street london W1W 8HX	(1 page)
09 Jan 2006	363a	Return made up to 24/12/05; full list of members	(7 pages)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
09 May 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	363a	Return made up to 24/12/04; full list of members	(7 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 22 melton street london NW1 2BW	(1 page)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
09 Jun 2004	CERTNM	Company name changed southern star sales LIMITED\certificate issued on 09/06/04	(2 pages)
30 Dec 2003	363a	Return made up to 24/12/03; full list of members	(7 pages)
26 Nov 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
16 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
30 Dec 2002	363a	Return made up to 24/12/02; full list of members	(7 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	363a	Return made up to 24/12/01; full list of members	(7 pages)
14 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Apr 2001	395	Particulars of mortgage/charge	(13 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)

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