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STAGE ENTERTAINMENT UK LIMITED

Company number 03129297

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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)
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,000,002
05 Dec 2013 CH03 Secretary's details changed for Mr Robert James Eady on 3 January 2013
03 Dec 2013 AD01 Registered office address changed from Swan House 52 Poland Street London W1F 7NQ on 3 December 2013
06 Nov 2013 AA Full accounts made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 July 2011
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 02/04/2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3
04 Apr 2012 CC04 Statement of company's objects
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 July 2010
28 Jul 2011 TM01 Termination of appointment of Charles Taylor as a director
15 Jul 2011 AP01 Appointment of Miss Rebecca Ellen Quigley as a director
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Aug 2010 AUD Auditor's resignation
25 Jun 2010 AA Full accounts made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Feb 2010 CH02 Director's details changed for Stage Entertainment B.V. on 11 February 2010
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Full accounts made up to 31 July 2008
23 Apr 2009 288c Secretary's change of particulars / robert eady / 23/04/2009
05 Feb 2009 AA Full accounts made up to 31 July 2007
07 Jan 2009 363a Return made up to 22/11/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2006