ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Company number 02461138

Date	Type	Description	View / Download
29 Jan 2008	363a	Return made up to 19/01/08; full list of members	(9 pages)
12 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
20 Aug 2007	288a	New secretary appointed	(3 pages)
25 Jul 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
24 Jan 2007	363a	Return made up to 19/01/07; full list of members	(4 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
31 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
24 Jan 2006	363a	Return made up to 19/01/06; full list of members	(9 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 45-49 mortimer street london W1N 7TD	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288b	Director 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)
25 Jan 2005	363a	Return made up to 19/01/05; full list of members	(9 pages)
17 Jan 2005	353	Location of register of members	(1 page)
17 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
11 Jun 2004	CERTNM	Company name changed southern star circle PLC\certificate issued on 11/06/04	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)