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STAGE ENTERTAINMENT (2006) LIMITED

Company number 04410713

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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)
19 Apr 2006 363a Return made up to 08/04/06; full list of members
18 Apr 2006 288a New director appointed
20 Jul 2005 CERTNM Company name changed stage holding united kingdom lim ited\certificate issued on 20/07/05
22 Jun 2005 AA Accounts for a small company made up to 31 July 2004
10 May 2005 363s Return made up to 08/04/05; full list of members
10 May 2005 363(288) Director resigned
10 May 2005 288a New director appointed
10 Feb 2005 288b Director resigned
05 Nov 2004 AA Accounts for a small company made up to 31 July 2003
06 Aug 2004 395 Particulars of mortgage/charge
10 Jun 2004 363s Return made up to 08/04/04; full list of members
30 May 2003 363a Return made up to 08/04/03; full list of members
09 Sep 2002 288c Director's particulars changed
05 Aug 2002 225 Accounting reference date extended from 30/04/03 to 31/07/03
29 Jul 2002 287 Registered office changed on 29/07/02 from: c/o latham & watkins, 99 bishopsgate, london, EC2M 3XF
19 Jun 2002 MA Memorandum and Articles of Association
19 Jun 2002 287 Registered office changed on 19/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ
19 Jun 2002 88(2)R Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
19 Jun 2002 288a New director appointed
13 Jun 2002 CERTNM Company name changed crossvine LIMITED\certificate issued on 13/06/02
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed;new director appointed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
08 Apr 2002 NEWINC Incorporation