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WIDE-EYED ENTERTAINMENT LIMITED

Company number 06650510

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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)
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2011 TM01 Termination of appointment of Samuel Mousley as a director
01 Nov 2011 AP03 Appointment of Ms Joy Schoenborn as a secretary
30 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Jasper Dominic James on 18 July 2010
13 Aug 2010 CH01 Director's details changed for Parule Basu-Barua on 18 July 2010
13 Aug 2010 CH01 Director's details changed for Daniel Allen on 18 July 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
17 Jun 2009 88(2) Ad 19/12/08\gbp si 5000@1=5000\gbp ic 20000/25000\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 188 19/12/2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288a Director appointed daniel allen
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 288a Director appointed parule basu-barua
08 Aug 2008 288a Director appointed david andrew mcnab
08 Aug 2008 288a Director appointed jasper dominic james
30 Jul 2008 88(2) Ad 23/07/08\gbp si 15000@1=15000\gbp ic 5000/20000\