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ENDEMOL SHINE GAMING LIMITED

Company number 03155053

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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)
20 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
12 Jun 2007 CERTNM Company name changed black lion music publishing limi ted\certificate issued on 12/06/07
02 Apr 2007 288a New director appointed
08 Mar 2007 288b Director resigned
23 Feb 2007 363a Return made up to 05/02/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 288b Director resigned
06 Mar 2006 363a Return made up to 05/02/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 363s Return made up to 05/02/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2004 363s Return made up to 05/02/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2003 288c Secretary's particulars changed
14 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 288c Director's particulars changed
12 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Apr 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed