EXCLUSIVE (MAJESTIC) INTERNATIONAL
Company number 03088982
- Company Overview for EXCLUSIVE (MAJESTIC) INTERNATIONAL (03088982)
- Filing history for EXCLUSIVE (MAJESTIC) INTERNATIONAL (03088982)
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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) |
|---|---|---|---|
| 24 Apr 2013 | MR04 | Satisfaction of charge 19 in full | |
| 18 Apr 2013 | CERTNM |
Company name changed icon entertainment international\certificate issued on 18/04/13
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| 18 Apr 2013 | CONNOT | Change of name notice | |
| 19 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Ian Dawson as a director | |
| 04 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 01 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 02 May 2012 | AD01 | Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 2 May 2012 | |
| 15 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
| 15 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Stewart Till as a director | |
| 27 Feb 2012 | TM01 | Termination of appointment of Hugo Grumbar as a director | |
| 21 Feb 2012 | AP01 | Appointment of Aviv Shlomo Giladi as a director | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 25 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
| 25 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 07 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 07 Jan 2011 | AP01 | Appointment of Ian Dawson as a director | |
| 07 Jan 2011 | AP01 | Appointment of Hugo Julian Grumbar as a director | |
| 28 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 06 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 25 Aug 2010 | AUD | Auditor's resignation | |
| 01 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 01 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 |