THE LITTLE ENTERTAINMENT GROUP LIMITED

Company number 05303932

Date	Type	Description	View / Download
03 Jul 2006	288a	New director appointed	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
02 Mar 2006	363s	Return made up to 03/12/05; full list of members	(8 pages)
05 May 2005	SA	Statement of affairs	(16 pages)
05 May 2005	88(2)R	Ad 09/03/05--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 12 great james street london WC1N 3DR	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
15 Apr 2005	88(2)R	Ad 09/03/05--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2005	123	£ nc 100/50000 09/03/05	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2005	CERTNM	Company name changed mh 0409 LIMITED\certificate issued on 02/03/05	(2 pages)
03 Dec 2004	NEWINC	Incorporation	(17 pages)

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