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COOKIE JAR ENTERTAINMENT UK LTD

Company number 06186961

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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)
15 Jun 2009 288b Appointment terminated director andy heyward
12 Jun 2009 CERTNM Company name changed dic entertainment uk LIMITED\certificate issued on 16/06/09
11 Jun 2009 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 363a Return made up to 27/03/08; full list of members
30 Aug 2007 88(2)R Ad 30/07/07--------- us$ si 99@1=99 us$ ic 1/100
30 Aug 2007 123 Nc inc already adjusted 30/07/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed;new director appointed
14 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
27 Mar 2007 NEWINC Incorporation