ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

Date	Type	Description	View / Download
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(28 pages)
31 Aug 2014	MR01	Registration of a charge
22 Aug 2014	MR01	Registration of charge 024611380005, created on 13 August 2014	(64 pages)
22 Aug 2014	MR01	Registration of charge 024611380006, created on 13 August 2014	(63 pages)
19 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
05 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 14,583,306	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 September 2012	(1 page)
25 Sep 2012	AP03	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary	(1 page)
25 Sep 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
16 Aug 2012	TM02	Termination of appointment of Catherine Meacock as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
26 Jun 2012	AP01	Appointment of Mr Anthony John Richards as a director	(2 pages)
26 Apr 2012	MAR	Re-registration of Memorandum and Articles	(30 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Apr 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Jun 2011	TM01	Termination of appointment of Thomas Toumazis as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Thomas Toumazis as a director	(1 page)
14 Jun 2011	AP01	Appointment of Justinus Jacobus Bernardus Maria Spee as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Thomas Toumazis as a director	(1 page)