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UMBRELLA ENTERTAINMENT LIMITED

Company number 04734521

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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)
09 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2007 363s Return made up to 15/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2007 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 287 Registered office changed on 29/03/07 from: 15-19 cavendish place london W1G 0DD
19 Mar 2007 CERTNM Company name changed ummbrella entertainment LIMITED\certificate issued on 19/03/07
19 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
19 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 15/04/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 15/04/04; full list of members
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288a New director appointed
15 Apr 2003 NEWINC Incorporation