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DREAMWORKS DISTRIBUTION LIMITED

Company number 02626682

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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)
15 Oct 2009 TM01 Termination of appointment of Edward Knighton as a director
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2009 288a Director appointed eric ellenbogen
20 May 2009 288a Director appointed john engelman
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 CERTNM Company name changed entertainment rights distribution LIMITED\certificate issued on 23/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 30/03/2009
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 30/03/2009
09 Apr 2009 88(2) Ad 30/03/09\gbp si 21220479@1=21220479\gbp ic 100/21220579\
09 Apr 2009 123 Nc inc already adjusted 30/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
22 Jan 2009 288a Secretary appointed paul richard ashworth
21 Jan 2009 288b Appointment terminated secretary irvin fishman
21 Jan 2009 288b Appointment terminated director nicholas phillips
24 Dec 2008 288a Director appointed edward myles knighton
11 Dec 2008 288b Appointment terminated director irvin fishman
29 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
24 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288a Director appointed paul richard ashworth
21 Aug 2008 288b Appointment terminated director elizabeth gaines
24 Jul 2008 363a Return made up to 04/07/08; full list of members
02 Apr 2008 288a Director appointed mr nicholas james turner phillips
01 Apr 2008 288b Appointment terminated director michael heap
30 Oct 2007 AA Full accounts made up to 31 December 2006