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JETIX CONSUMER PRODUCTS UK LIMITED

Company number 03036727

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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)
05 Feb 2003 288b Secretary resigned;director resigned
14 Jan 2003 288b Director resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
20 Aug 2002 AUD Auditor's resignation
20 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
04 Aug 2002 AA Full accounts made up to 30 June 2001
10 May 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
26 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
28 Mar 2002 363s Return made up to 22/03/02; full list of members
28 Jul 2001 288c Director's particulars changed
10 Jul 2001 AA Full accounts made up to 30 June 2000
03 May 2001 244 Delivery ext'd 3 mth 30/06/00
14 Apr 2001 363s Return made up to 22/03/01; full list of members
19 Oct 2000 288c Secretary's particulars changed
09 May 2000 MA Memorandum and Articles of Association
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
03 May 2000 AA Full accounts made up to 30 June 1999
28 Apr 2000 CERTNM Company name changed saban entertainment (uk) LIMITED\certificate issued on 02/05/00
20 Apr 2000 88(2)R Ad 13/11/99--------- £ si 2@1
20 Apr 2000 123 £ nc 102/104 13/11/99
20 Apr 2000 363s Return made up to 22/03/00; full list of members; amend