ENTERTAINMENT ONE UK LIMITED

Company number 02989602

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 112,833	(4 pages)
06 Mar 2014	CH01	Director's details changed for Mr Adam Howard Hurst on 3 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Alex Douglas Hamilton on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX on 3 March 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(25 pages)
23 Dec 2013	SH08	Change of share class name or designation	(2 pages)
23 Dec 2013	SH02	Consolidation of shares on 19 December 2013	(5 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 19/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(6 pages)
21 Nov 2013	CH01	Director's details changed for Mr Adam Howard Hurst on 22 January 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Alex Hamilton on 22 January 2013	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Charles Ogilvie as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Adam Howard Hurst as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Alex Hamilton as a director	(3 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 23	(32 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
14 Dec 2011	AR01	Annual return made up to 14 November 2011	(16 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2011	CH01	Director's details changed for Giles Kirkley Willits on 1 December 2011	(2 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(44 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/empower, authorise & direct 4TH amendment documents 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/empower, authorise & direct 4TH amendment documents 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)