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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)
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 AA Full accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Jonathan Eeles as a secretary
27 Jul 2010 AP03 Appointment of Mrs Catherine Oliver as a secretary
01 Jul 2010 SH02 Sub-division of shares on 27 April 2010
24 Jun 2010 AP01 Appointment of Mr Nicholas Wilson as a director
24 Jun 2010 AP01 Appointment of Mr Carl Edmund Wormald as a director
09 Jun 2010 AP03 Appointment of Mr Jonathan David Eeles as a secretary
09 Jun 2010 TM02 Termination of appointment of Steven Oliver as a secretary
09 Jun 2010 AP01 Appointment of Mr Jonathan David Eeles as a director
19 Mar 2010 CH01 Director's details changed for Steven Oliver on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Walter Gleeson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Steven Oliver on 18 March 2010
16 Mar 2010 AD01 Registered office address changed from 1 Lyme Road Hazel Grove Stockport SK7 6JX on 16 March 2010
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AP01 Appointment of Mr Walter Gleeson as a director
06 Oct 2009 TM01 Termination of appointment of Catherine Oliver as a director
06 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Aug 2009 363a Return made up to 13/06/09; full list of members
09 Jul 2009 363a Return made up to 31/05/08; full list of members; amend
09 Jul 2009 88(2) Capitals not rolled up
09 Jul 2009 88(2) Amending 88(2)
19 May 2009 AA Total exemption small company accounts made up to 31 May 2008