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21ST CENTURY IT ENTERTAINMENT GROUP LIMITED

Company number 06015666

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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)
17 Dec 2008 288b Appointment Terminated Director frode reinsbakk
17 Dec 2008 288b Appointment Terminated Director kristian garen
12 Dec 2008 288b Appointment Terminated Director atle gunnesmo
12 Dec 2008 287 Registered office changed on 12/12/2008 from, suite b 29 harley street, london, W1G 9QR, united kingdom
12 Dec 2008 288a Director appointed hans michael hansen
12 Dec 2008 288a Director appointed elling enger
01 Dec 2008 287 Registered office changed on 01/12/2008 from, suite b, 29 harley street, london, W1G 9QR
01 Dec 2008 288a Director appointed mr kristian juan garen
01 Dec 2008 287 Registered office changed on 01/12/2008 from, rosemore heaton grange road, gidea park, essex, RM2 5PP
27 Nov 2008 287 Registered office changed on 27/11/2008 from, suite b 29 harley street, london, W1G 9QR
27 Nov 2008 288b Appointment Terminated Director kristian garen
24 Nov 2008 288a Director appointed mr kristian juan garen
21 Nov 2008 288a Director appointed mr atle gunnesmo
21 Nov 2008 288a Director appointed mr frode reinsbakk
21 Nov 2008 288b Appointment Terminated Director hans hansen
21 Nov 2008 288b Appointment Terminated Director elling enger
19 Nov 2008 287 Registered office changed on 19/11/2008 from, rosemore heaton grange road, romford, essex, RM2 5PP, united kingdom
14 Nov 2008 287 Registered office changed on 14/11/2008 from, suite b 29 harley street, london, W1G 9QR
12 Nov 2008 88(2) Ad 31/10/08 gbp si 2500@1=2500 gbp ic 1000/3500
12 Nov 2008 123 Nc inc already adjusted 31/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 287 Registered office changed on 06/11/2008 from, rosemore heaton grange road, gidea park, essex, RM2 5PP
30 Oct 2008 287 Registered office changed on 30/10/2008 from, rosemore heaton grange road, gidea park, essex, RM2 5PP
29 Oct 2008 287 Registered office changed on 29/10/2008 from, 29 harley street, london, W1G 9QR, united kingdom
29 Oct 2008 288b Appointment Terminated Director atle gunnesmo