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M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

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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)
07 Mar 2011 AD04 Register(s) moved to registered office address
07 Mar 2011 CH03 Secretary's details changed for Mr James Neil Terry Hewitt on 14 March 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 CH01 Director's details changed for Jamie Wynne Morgan on 14 February 2010
09 Mar 2010 CH01 Director's details changed for Moray Alexander Stewart Maclennan on 14 February 2010
09 Mar 2010 CH01 Director's details changed for Mr James Neil Terry Hewitt on 14 February 2010
09 Mar 2010 CH01 Director's details changed for David Kershaw on 14 February 2010
09 Mar 2010 CH01 Director's details changed for Steve Martin on 14 February 2010
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Ms Heather Jane Boardman on 14 February 2010
13 Jul 2009 88(2) Ad 26/06/09\gbp si 53850@0.001=53.85\gbp si 1@0.01=0.01\gbp ic 1000/1053.86\
13 Jul 2009 123 Nc inc already adjusted 29/06/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 31/12/08; full list of members
22 Apr 2009 288c Director's change of particulars / heather boardman / 07/01/2009
21 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 14/02/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 363a Return made up to 14/02/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 14/02/06; full list of members