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PRESTIGE ELITE ENTERTAINMENT LIMITED

Company number 04134508

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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)
01 Mar 2004 363s Return made up to 02/01/04; full list of members
01 Mar 2004 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
03 Feb 2003 363s Return made up to 02/01/03; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
15 Oct 2002 CERTNM Company name changed music avenue (U.K.) LIMITED\certificate issued on 15/10/02
13 Feb 2002 363s Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
15 May 2001 288a New director appointed
15 May 2001 88(2)R Ad 22/01/01-22/01/01 £ si 498@1=498 £ ic 2/500
06 Apr 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
23 Mar 2001 CERTNM Company name changed speed 8578 LIMITED\certificate issued on 23/03/01
08 Feb 2001 MEM/ARTS Memorandum and Articles of Association
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 MEM/ARTS Memorandum and Articles of Association
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2001 287 Registered office changed on 31/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001 NEWINC Incorporation