SEG FOOTBALL UK LTD

Company number 06709459

Date	Type	Description	View / Download
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Jan 2013	AP03	Appointment of Mr David William Warwick Hitchcock as a secretary	(2 pages)
18 Jan 2013	CERTNM	Company name changed seg entertainment uk LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	AD01	Registered office address changed from the Courtyard Unit a 42 Colwith Road Hammersmith London W6 9EY on 17 January 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
19 Dec 2012	TM01	Termination of appointment of John Arnison as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Marc Marot as a director	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr Cornelis Jacobus Vos on 1 June 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Marc Etienne Marot on 1 October 2009	(2 pages)
25 Oct 2010	CH01	Director's details changed for Richard Bernardus Theodorus Louwers on 1 October 2009	(2 pages)
25 Oct 2010	CH01	Director's details changed for John Thomas Arnison on 1 October 2009	(2 pages)
14 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from, 117 oakwood court, abbotsbury road, london, W14 8LA	(1 page)
28 Nov 2008	88(2)	Ad 17/11/08\gbp si 9900@0.01=99\gbp ic 1/100\	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
28 Nov 2008	288a	Director appointed marc marot	(2 pages)
28 Nov 2008	288a	Director appointed john thomas arnison	(2 pages)
29 Sep 2008	NEWINC	Incorporation	(18 pages)