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SAINSBURY'S ENTERTAINMENT LTD

Company number 07282115

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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)
21 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 11 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 11 June 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM02	Termination of appointment of Nina Varchevker as a secretary	View PDF Termination of appointment of Nina Varchevker as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD01	Registered office address changed from C/O Company Secretary 5-9 Hatton Wall London London EC1N 8HX United Kingdom on 19 July 2012	View PDF Registered office address changed from C/O Company Secretary 5-9 Hatton Wall London London EC1N 8HX United Kingdom on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 1,317,510.0	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 1,317,510.0 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 3,638,430.00	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 3,638,430.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AP01	Appointment of Mark Edwin Holmes Bennett as a director	View PDF Appointment of Mark Edwin Holmes Bennett as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AP01	Appointment of Duncan John Cooper as a director	View PDF Appointment of Duncan John Cooper as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of David Grigson as a director	View PDF Termination of appointment of David Grigson as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Matteo Berlucchi as a director	View PDF Termination of appointment of Matteo Berlucchi as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Matthew Hardcastle as a director	View PDF Termination of appointment of Matthew Hardcastle as a director - link opens in a new window - 1 page (1 page)
14 May 2012	TM01	Termination of appointment of Simon Fox as a director	View PDF Termination of appointment of Simon Fox as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
29 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	TM02	Termination of appointment of Elaine Marriner as a secretary	View PDF Termination of appointment of Elaine Marriner as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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