ENTERTAINMENT ONE UK RIGHTS LIMITED

Company number 05008613

Date	Type	Description	View / Download
04 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 4 January 2011	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
31 Aug 2010	CERTNM	Company name changed E1 entertainment uk rights LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
31 Aug 2010	CONNOT	Change of name notice	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Richard Bridgwood as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009	(2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 13/02/2009	(1 page)
06 Mar 2009	CERTNM	Company name changed contender entertainment LIMITED\certificate issued on 09/03/09	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
16 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(30 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(16 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(21 pages)
03 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Sep 2008	288c	Director's change of particulars / charles ogilvie / 19/09/2008	(1 page)
29 Aug 2008	AUD	Auditor's resignation	(1 page)
28 Aug 2008	MISC	Section 519	(2 pages)
06 May 2008	288c	Director's change of particulars / richard bridgwood / 01/01/2008	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)