PAPA ENTERTAINMENT LIMITED

Company number 07631345

Date	Type	Description	View / Download
08 Sep 2011	BS	Balance Sheet	(1 page)
08 Sep 2011	AUDR	Auditor's report	(1 page)
08 Sep 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Sep 2011	RR01	Re-registration from a private company to a public company	(5 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 64,002.00	(4 pages)
07 Sep 2011	SH02	Consolidation of shares on 5 September 2011	(5 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate ord shares O.O1 each to 0.04 each 02/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 2	(3 pages)
07 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
07 Sep 2011	TM01	Termination of appointment of Andrew Moore as a director	(1 page)
25 Aug 2011	CH01	Director's details changed for Andrew David Morley on 24 August 2011	(2 pages)
23 Aug 2011	AP01	Appointment of Andrew David Morley as a director	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2011	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
04 Aug 2011	AD01	Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 4 August 2011	(1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1	(3 pages)
26 Jul 2011	AP01	Appointment of Mr Andrew Moore as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Simon Robert Napier-Bell as a director	(2 pages)
12 May 2011	NEWINC	Incorporation	(22 pages)