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ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

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Company Results (links open in a new window)
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 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2000	CERTNM	Company name changed southern star primetime LIMITED\certificate issued on 20/03/00	View PDF Company name changed southern star primetime LIMITED\certificate issued on 20/03/00 - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
25 Jan 2000	363s	Return made up to 24/12/99; full list of members	View PDF Return made up to 24/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 1999	CERTNM	Company name changed primetime television associates LIMITED\certificate issued on 08/04/99	View PDF Company name changed primetime television associates LIMITED\certificate issued on 08/04/99 - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	363s	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 14 pages (14 pages)
13 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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