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ENTERTAINMENT MAGPIE LIMITED

Company number 06277562

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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)
28 Jun 2014 MR01 Registration of charge 062775620005
11 Jun 2014 AP03 Appointment of Mr Paul Richard Blackaby as a secretary
11 Jun 2014 TM02 Termination of appointment of Catherine Oliver as a secretary
28 Mar 2014 TM01 Termination of appointment of Nicholas Wilson as a director
04 Mar 2014 AA Full accounts made up to 31 May 2013
18 Feb 2014 MR01 Registration of charge 062775620004
07 Oct 2013 AP01 Appointment of Mr Paul Richard Blackaby as a director
07 Oct 2013 TM01 Termination of appointment of Steve Donaldson as a director
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 222
31 Jul 2013 AP01 Appointment of Mr Steve Donaldson as a director
31 Jul 2013 TM01 Termination of appointment of Jonathan Eeles as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
16 Jan 2013 TM01 Termination of appointment of Walter Gleeson as a director
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re entry into transaction / documents 10/07/2012
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
05 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 14/04/2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re company loans to dirs 14/04/2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem 14/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 222