M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

Date	Type	Description	View / Download
12 Jul 2006	287	Registered office changed on 12/07/06 from: 36 golden square london W1R 4EE	(1 page)
10 May 2006	CERTNM	Company name changed m&c saatchi sponsorship LIMITED\certificate issued on 10/05/06	(2 pages)
21 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 May 2005	363s	Return made up to 14/02/05; full list of members	(4 pages)
23 Feb 2005	122	S-div 09/02/05	(1 page)
23 Feb 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 09/02/05
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
13 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
13 Mar 2003	288b	Director resigned	(1 page)