ENTERTAINMENT ONE UK LIMITED filing history - Find and update company information

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ENTERTAINMENT ONE UK LIMITED

Company number 02989602

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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)
04 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 4 January 2011	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AF on 4 January 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
31 Aug 2010	CERTNM	Company name changed E1 entertainment uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed E1 entertainment uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Richard Bridgwood as a director	View PDF Termination of appointment of Richard Bridgwood as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Dec 2009	CH01	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009	View PDF Director's details changed for Charles Macaulay Ogilvie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009	View PDF Director's details changed for Richard James Alexander Bridgwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 13/02/2009	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 13/02/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	CERTNM	Company name changed contender LIMITED\certificate issued on 09/03/09	View PDF Company name changed contender LIMITED\certificate issued on 09/03/09 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 16 pages (16 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 21 pages (21 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
03 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)

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