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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)
29 Oct 2008 288b Appointment Terminated Director kristian-juan garen
25 Sep 2008 288a Director appointed atle gunnesmo
25 Sep 2008 288a Director appointed kristian-juan garen
23 Sep 2008 287 Registered office changed on 23/09/2008 from, rosemore heaton grange road, gidea park, essex, RM2 5PP
22 Sep 2008 288b Appointment Terminated Director frode reinsbakk
22 Sep 2008 288b Appointment Terminated Secretary atle gunnesmo
22 Sep 2008 287 Registered office changed on 22/09/2008 from, suite b 29 harley street, london, W1G 9QR
17 Sep 2008 288c Director's Change of Particulars / frode reinsbakk / 17/09/2008 / Nationality was: norway, now: norwegian
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 22/01/08; full list of members
16 Jan 2008 88(2)R Ad 02/01/08--------- £ si 350@1=350 £ ic 1000/1350
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 123 £ nc 1000/1350 02/01/08
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
01 Dec 2006 NEWINC Incorporation