ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

Date	Type	Description	View / Download
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(3 pages)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	AUD	Auditor's resignation	(1 page)
13 Oct 1998	353	Location of register of members	(1 page)
06 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	363a	Return made up to 24/12/97; full list of members	(10 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98	(1 page)
16 Apr 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
07 Feb 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(1 page)