Advanced company searchLink opens in new window

HIT ENTERTAINMENT LIMITED

Company number 02341947

Filter by category

Filter by category


Confirmation statement filters

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)
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,206,064.2
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,206,024.2
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,206,004.2
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,205,964.2
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 3,205,944.2
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 3,206,104.2
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,205,984.2
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 July 2010
02 Dec 2010 TM01 Termination of appointment of Paul Fitzsimons as a director
02 Dec 2010 TM01 Termination of appointment of Irina Hemmers as a director
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 Aug 2010 AA Full accounts made up to 31 July 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms agreed, execute/perform/respect/interest as on documents 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
17 Nov 2009 AP01 Appointment of Miss Irina Michaela Hemmers as a director
17 Nov 2009 TM01 Termination of appointment of Matthew Brockman as a director