WALT DISNEY INTERNATIONAL LIMITED filing history - Find and update company information

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WALT DISNEY INTERNATIONAL LIMITED

Company number 02724503

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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)
29 Jun 2010	CH01	Director's details changed for Marsha Leigh Reed on 1 October 2009	View PDF Director's details changed for Marsha Leigh Reed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009	View PDF Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009	View PDF Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009	View PDF Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 17 pages (17 pages)
25 Jun 2010	TM01	Termination of appointment of Cindy Rose as a director	View PDF Termination of appointment of Cindy Rose as a director - link opens in a new window - 1 page (1 page)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Oct 2009	AP01	Appointment of Mr Peter Lloyd Wiley as a director	View PDF Appointment of Mr Peter Lloyd Wiley as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AP01	Appointment of Cindy Helen Rose as a director	View PDF Appointment of Cindy Helen Rose as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	View PDF Termination of appointment of Cindy Rose as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Cindy Rose as a director	View PDF Termination of appointment of Cindy Rose as a director - link opens in a new window - 1 page (1 page)
19 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	88(2)	Ad 13/08/09\gbp si 1000@1=1000\gbp ic 160179214/160180214\	View PDF Ad 13/08/09\gbp si 1000@1=1000\gbp ic 160179214/160180214\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	123	Nc inc already adjusted 11/08/09	View PDF Nc inc already adjusted 11/08/09 - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest ratified 08/04/2009	View PDF Resolutions RES13 ‐ Conflict of interest ratified 08/04/2009 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 29 September 2007	View PDF Group of companies' accounts made up to 29 September 2007 - link opens in a new window - 30 pages (30 pages)
25 Jul 2008	288c	Director and secretary's change of particulars / nigel cook / 27/01/2008	View PDF Director and secretary's change of particulars / nigel cook / 27/01/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE	View PDF Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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