ENDEMOL SHINE GAMING LIMITED

Company number 03155053

Date	Type	Description	View / Download
22 Aug 2014	MR01	Registration of charge 031550530003, created on 13 August 2014	(64 pages)
19 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2014	AP01	Appointment of Mr Owain Rhys Walbyoff as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Jurian Van Der Meer as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(3 pages)
11 Feb 2014	CH01	Director's details changed for Jurian Van Der Meer on 11 February 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
22 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	TM01	Termination of appointment of Peter Cowley as a director	(1 page)
02 Jun 2010	AP01	Appointment of Jurian Van Der Meer as a director	(3 pages)
25 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr John Russell Parsons on 25 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Peter Michael Cowley on 25 February 2010	(2 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
09 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)