ENTERTAINMENT ONE UK RIGHTS LIMITED

Company number 05008613

Date	Type	Description	View / Download
06 Mar 2014	CH01	Director's details changed for Alex Douglas Hamilton on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX on 3 March 2014	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
23 Jan 2014	CH01	Director's details changed for Mr Adam Howard Hurst on 1 January 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Alex Hamilton on 1 January 2014	(2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Charles Ogilvie as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Adam Howard Hurst as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Alex Hamilton as a director	(3 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
14 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
15 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(44 pages)
11 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
11 Mar 2011	CH01	Director's details changed for Giles Kirkley Willits on 10 March 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Charles Macaulay Ogilvie on 10 March 2011	(2 pages)
04 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)