ENDEMOL SHINE GROUP LIMITED

Company number 06032269

Date	Type	Description	View / Download
17 Mar 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Thomas Christoforos Toumazis on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Christian Philippe Licher on 25 January 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Thomas Christoforos Toumazis as a director	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Nov 2009	TM01	Termination of appointment of Caroline Torrance as a director	(1 page)
15 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
09 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
06 Nov 2008	288a	Director appointed christian philippe licher	(1 page)
07 Oct 2008	288b	Appointment terminated director renger idema	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
18 Mar 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(19 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
19 Dec 2006	NEWINC	Incorporation	(21 pages)