ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(16 pages)
14 Feb 2011	TM01	Termination of appointment of Catherine Payne as a director	(1 page)
07 Feb 2011	AA	Full accounts made up to 31 December 2009	(22 pages)
13 Jan 2011	CH01	Director's details changed for Catherine Patricia Payne on 13 January 2011	(2 pages)
13 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(16 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Anderson as a secretary	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2009	AP01	Appointment of Catherine Patricia Payne as a director	(2 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Sep 2009	CERTNM	Company name changed southern star entertainment uk PLC.\certificate issued on 29/09/09	(2 pages)
25 Sep 2009	288a	Director appointed catherine patricia payne	(1 page)
17 Sep 2009	288b	Appointment terminated director hugh marks	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT	(1 page)
22 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
19 May 2009	391	Notice of res removing auditor	(1 page)
18 May 2009	AUD	Auditor's resignation	(1 page)
13 May 2009	288b	Appointment terminated director clare birks	(1 page)
09 Apr 2009	288a	Director appointed thomas christoforos toumazis	(2 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
21 Jan 2009	363a	Return made up to 19/01/09; full list of members	(9 pages)
29 Sep 2008	288b	Appointment terminated director maureen barron	(1 page)
19 Aug 2008	288a	Director appointed maureen patricia barron	(2 pages)