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Q1 ENTERTAINMENT PLC

Company number 07633179

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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)
09 Jul 2012	CH01	Director's details changed for Mrs. Katja Faerfers on 1 June 2012	View PDF Director's details changed for Mrs. Katja Faerfers on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Mr Ernst Daus on 1 June 2012	View PDF Director's details changed for Mr Ernst Daus on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 26 June 2012	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
28 Sep 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
28 Sep 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AP01	Appointment of Mrs. Katja Faerfers as a director	View PDF Appointment of Mrs. Katja Faerfers as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Johannes Alfaenger as a director	View PDF Termination of appointment of Johannes Alfaenger as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of Mr Johannes Alfaenger as a director	View PDF Appointment of Mr Johannes Alfaenger as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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