JETIX CONSUMER PRODUCTS UK LIMITED

Company number 03036727

Date	Type	Description	View / Download
13 Aug 2004	288b	Director resigned	(1 page)
30 Jul 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: fox kids centre 338 euston road london NW1 3AZ	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir res 10/06/04	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	MA	Memorandum and Articles of Association	(3 pages)
14 Jun 2004	CERTNM	Company name changed active licensing uk LIMITED\certificate issued on 14/06/04	(2 pages)
16 Apr 2004	363s	Return made up to 22/03/04; full list of members	(8 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288a	New director appointed	(2 pages)
09 Oct 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Resignation of dir 25/08/03	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Company appointments 12/08/03	(1 page)
31 Aug 2003	288a	New director appointed	(2 pages)
31 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
24 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
16 Apr 2003	MA	Memorandum and Articles of Association	(3 pages)
14 Apr 2003	CERTNM	Company name changed saban consumer products europe l imited\certificate issued on 13/04/03	(2 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 19/02/03	(1 page)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)