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THE ENTERTAINMENT AGENCY LTD

Company number 04460754

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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)
17 Feb 2014 CH01 Director's details changed for Mr Paul John Mitchell on 24 September 2013
17 Feb 2014 CH01 Director's details changed for Mr Vincent Gaymer Keene on 21 August 2013
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100.018
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 13/06/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 30 June 2008
28 Dec 2008 122 S-div\recon
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2008 363a Return made up to 13/06/08; full list of members
13 Aug 2008 288c Director's change of particulars / vincent keene / 01/04/2008
13 Aug 2008 288c Director's change of particulars / paul mitchell / 27/02/2008
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 363s Return made up to 13/06/07; no change of members
12 Jul 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
28 Jun 2006 363s Return made up to 13/06/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed