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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)
08 Jun 2011 AD01 Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 8 June 2011
08 Jun 2011 AP03 Appointment of Ms Nina Varchevker as a secretary
13 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 4,000
13 Apr 2011 CERTNM Company name changed z 2010 LIMITED\certificate issued on 13/04/11
  • CONNOT ‐
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
02 Mar 2011 AP01 Appointment of Mr Simon Thomas Murdoch as a director
01 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Business plan and budget agreed and approved 02/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,000
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,000
28 Sep 2010 AP01 Appointment of Mr Matthew Alan Hardcastle as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 NEWINC Incorporation