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ENTERTAINMENT RETAILERS ASSOCIATION

Company number 02268007

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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)
05 Feb 2016 CH01 Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016
11 Jan 2016 AR01 Annual return made up to 2 January 2016 no member list
11 Jan 2016 TM01 Termination of appointment of Raoul Chatterjee as a director on 31 December 2015
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
13 Oct 2015 TM01 Termination of appointment of Benjamin Charles Drury as a director on 13 October 2015
01 Oct 2015 AP01 Appointment of Mrs Natasha Youngs as a director on 23 September 2015
01 Oct 2015 TM01 Termination of appointment of Gary James Smith as a director on 23 September 2015
01 Oct 2015 TM01 Termination of appointment of Frank Andreas Johannes Taubert as a director on 23 September 2015
20 May 2015 AP01 Appointment of Mr Christian Edgar Harris as a director on 20 May 2015
29 Apr 2015 TM01 Termination of appointment of Mark Foster as a director on 29 April 2015
19 Jan 2015 AR01 Annual return made up to 2 January 2015 no member list
19 Jan 2015 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU to 3 Soho Square 3Rd Floor London W1D 3HD
19 Nov 2014 AUD Auditor's resignation
24 Oct 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 AD01 Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 29 September 2014
19 Sep 2014 TM01 Termination of appointment of Kameil Sattar as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Markus Karim Bhatia as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Andrew Hill as a director on 18 September 2014
18 Aug 2014 TM01 Termination of appointment of Cathal Padraig Naughton as a director on 18 August 2014
04 Aug 2014 TM01 Termination of appointment of Nigel Philip House as a director on 24 July 2014
04 Aug 2014 TM01 Termination of appointment of David Rimmer as a director on 24 July 2014
25 Jun 2014 AP01 Appointment of Mr Raoul Chatterjee as a director
25 Jun 2014 AP01 Appointment of Mr Sanjay Samir Kapoor as a director
16 Apr 2014 TM01 Termination of appointment of Craig Thirkell as a director