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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)
17 Sep 2012 TM01 Termination of appointment of Simon Fox as a director
24 Aug 2012 AP01 Appointment of Miss Charlotte Knight as a director
02 Aug 2012 AP01 Appointment of Mr Cathal Padraig Naughton as a director
01 Jun 2012 AP01 Appointment of Mr Matthew David Newman as a director
22 May 2012 TM01 Termination of appointment of Richard Crampton as a director
22 May 2012 TM01 Termination of appointment of Alexander Vines as a director
13 Apr 2012 TM01 Termination of appointment of Clive Gardiner as a director
07 Mar 2012 TM01 Termination of appointment of Philip Shepherd as a director
01 Mar 2012 AD01 Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 1 March 2012
01 Feb 2012 AR01 Annual return made up to 2 January 2012 no member list
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Frank Taubert as a director
27 Sep 2011 AP01 Appointment of Madeleine Milne as a director
20 Sep 2011 TM01 Termination of appointment of Kevin Lee as a director
10 Aug 2011 AP01 Appointment of David Rimmer as a director
05 Jul 2011 AP01 Appointment of Lucy Richardson as a director
28 Jun 2011 TM01 Termination of appointment of Stuart Rowe as a director
22 Jun 2011 TM01 Termination of appointment of Paul Firth as a director
21 Feb 2011 AP01 Appointment of Paul Firth as a director
18 Feb 2011 TM01 Termination of appointment of Andrew Ground as a director
14 Feb 2011 AP01 Appointment of Paul Quirk as a director
14 Feb 2011 TM01 Termination of appointment of Robert Quirk as a director
04 Feb 2011 AR01 Annual return made up to 2 January 2011
26 Jan 2011 TM01 Termination of appointment of Paul Quirk as a director