- Company Overview for ENTERTAINMENT MAGPIE LIMITED (06277562)
- Filing history for ENTERTAINMENT MAGPIE LIMITED (06277562)
- People for ENTERTAINMENT MAGPIE LIMITED (06277562)
- Charges for ENTERTAINMENT MAGPIE LIMITED (06277562)
- More for ENTERTAINMENT MAGPIE LIMITED (06277562)
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) |
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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
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |