WOOLWORTHS ENTERTAINMENT GROUP LIMITED

Company number 06769857

Date	Type	Description	View / Download
07 Jul 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(2 pages)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Steve Makin on 10 January 2010	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
26 Feb 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 RES13 ‐ Dispense with appointing auditors 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010
07 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH02	Director's details changed for Shop Direct Company Director Limited on 10 December 2009	(2 pages)
07 Jan 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Limited on 10 December 2009	(2 pages)
21 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
04 Apr 2009	288a	Director appointed steve makin	(4 pages)
26 Mar 2009	288b	Appointment terminated director marco compagnoni	(1 page)
26 Mar 2009	288a	Secretary appointed shop direct secretarial services LIMITED	(3 pages)
26 Mar 2009	288a	Director appointed shop direct company director LIMITED	(6 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 1 south place london EC2M 2WG	(1 page)
27 Feb 2009	CERTNM	Company name changed spshelfco (no.1) LIMITED\certificate issued on 27/02/09	(3 pages)
02 Feb 2009	288b	Appointment terminated secretary wg&m secretaries LIMITED	(1 page)
02 Feb 2009	288b	Appointment terminated director ian hamilton	(1 page)
02 Feb 2009	288a	Director appointed marco compagnoni	(2 pages)
10 Dec 2008	NEWINC	Incorporation	(36 pages)

Previous

• 1
• 2