ENTERTAINMENT ONE UK LIMITED

Company number 02989602

Date	Type	Description	View / Download
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 23	(32 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
14 Dec 2011	AR01	Annual return made up to 14 November 2011	(16 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2011	CH01	Director's details changed for Giles Kirkley Willits on 1 December 2011	(2 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(44 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/empower, authorise & direct 4TH amendment documents 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/empower, authorise & direct 4TH amendment documents 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
04 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 4 January 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(9 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
31 Aug 2010	CERTNM	Company name changed E1 entertainment uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
31 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Richard Bridgwood as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(19 pages)
01 Dec 2009	CH01	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 13/02/2009	(1 page)
06 Mar 2009	CERTNM	Company name changed contender LIMITED\certificate issued on 09/03/09	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)