ENDEMOL UK HOLDING LIMITED

Company number 02585418

Date	Type	Description	View / Download
04 Feb 2013	AP01	Appointment of Mr Boudewijn Anton Beusmans as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Virginie Calmels as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)
23 Jan 2013	AUD	Auditor's resignation	(1 page)
03 Jul 2012	AP01	Appointment of Ms Virginie Jeanne, Christiane Calmels as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Boudewijn Beusmans as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Boudewijn Anton Beusmans as a director	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Aug 2011	AP01	Appointment of Mr Marco Bassetti as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Ynon Kreiz as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Apr 2010	AP01	Appointment of Richard Robert Johnston as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Justinus Jacobus Bernardus Maria Spee as a director	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Johannes Kerstens as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Ynon Kriez on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Johannes Petrus Christoffel Kenstens on 4 March 2010	(2 pages)
04 Mar 2010	CH03	Secretary's details changed for Mr John Russell Parsons on 4 March 2010	(1 page)
04 Mar 2010	TM01	Termination of appointment of Marco Bassetti as a director	(1 page)
26 Nov 2009	AP01	Appointment of Ynon Kriez as a director	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)