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ENTAIN MARKETING (UK) LIMITED

Company number 04903940

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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)
16 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AP01 Appointment of Mr Peter Forbes Michael Reynolds as a director
03 Nov 2011 AP01 Appointment of Mr Nicolas Wenn as a director
13 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AP03 Appointment of Mr Tom Waters as a secretary
11 Jul 2011 TM02 Termination of appointment of John Mayes as a secretary
31 Mar 2011 CERTNM Company name changed iglobalmedia marketing (uk) LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
31 Mar 2011 CONNOT Change of name notice
17 Dec 2010 AP03 Appointment of Mr John Mayes as a secretary
15 Dec 2010 TM02 Termination of appointment of Richard Harris as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Jun 2010 AP03 Appointment of Mr Richard Harris as a secretary
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10,000
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 10,000
18 Dec 2009 TM02 Termination of appointment of Sharon Dowling as a secretary
01 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 18/09/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 18/09/08; full list of members
18 Apr 2008 288c Director's change of particulars / david lang / 10/04/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006