ENTERTAINMENT ONE UK RIGHTS LIMITED

Company number 05008613

Date	Type	Description	View / Download
28 Jan 2008	363a	Return made up to 07/01/08; full list of members	(6 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 120 new cavendish street london W1W 6XX	(1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2007	288a	New director appointed	(5 pages)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
11 Jan 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 120 new cavendish street london W1W 6XX	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE	(1 page)
11 Jan 2007	190	Location of debenture register	(1 page)
11 Jan 2007	353	Location of register of members	(1 page)
09 Jan 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
08 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
20 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit agree £6500000 17/02/04
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Feb 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)