ENDEMOL SHINE INTERNATIONAL LIMITED

Company number 01577754

Date	Type	Description	View / Download
30 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Catherine Patricia Payne on 14 December 2009	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
07 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Sep 2009	CERTNM	Company name changed southern star international LIMITED\certificate issued on 29/09/09	(2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT	(1 page)
22 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
19 May 2009	391	Notice of res removing auditor	(1 page)
18 May 2009	AUD	Auditor's resignation	(1 page)
13 May 2009	288b	Appointment terminated director clare birks	(1 page)
09 Apr 2009	288a	Director appointed thomas christoforos toumazis	(2 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
31 Dec 2008	363a	Return made up to 24/12/08; full list of members	(7 pages)
12 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	363a	Return made up to 24/12/07; full list of members	(7 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
19 Aug 2007	288a	New secretary appointed	(3 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
28 Dec 2006	363a	Return made up to 24/12/06; full list of members	(3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
31 Jan 2006	AA	Full accounts made up to 30 June 2005	(15 pages)