Q1 ENTERTAINMENT PLC

Company number 07633179

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-17 EUR 258,750.05	(4 pages)
29 Jul 2015	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 29 July 2015	(1 page)
30 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
19 Feb 2015	CH04	Secretary's details changed for Bridgehouse Company Secretaries on 2 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Ernst Daus as a director on 11 February 2015	(1 page)
03 Dec 2014	MISC	Section 519	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Thomas Van Rooji on 5 September 2014	(2 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 EUR 258,750.05	(3 pages)
05 Sep 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-09-05 EUR 250,000.05	(5 pages)
05 Sep 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 14 July 2014	(1 page)
05 Sep 2014	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB on 5 September 2014	(1 page)
05 Sep 2014	AP04	Appointment of Bridgehouse Company Secretaries as a secretary on 4 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Thomas Van Rooji as a director on 1 October 2013	(2 pages)
31 Jul 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 14 July 2014	(1 page)
16 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(20 pages)
10 Jan 2014	AA	Group of companies' accounts made up to 31 May 2012	(19 pages)
05 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-05 EUR 250,000.05	(4 pages)
03 Jul 2013	CH04	Secretary's details changed for London Registrars Plc on 2 January 2013	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 25 March 2013	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 EUR 250,000.05	(3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2012	CH01	Director's details changed for Mr Ernst Daus on 1 April 2012	(2 pages)
12 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2012	AD02	Register inspection address has been changed	(1 page)
10 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)

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