HUGE ENTERTAINMENT LIMITED

Company number 05560929

Date	Type	Description	View / Download
08 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
25 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
03 Feb 2010	AUD	Auditor's resignation	(1 page)
23 Nov 2009	TM01	Termination of appointment of Philip Fearnley as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Mark Bradford as a director	(1 page)
24 Sep 2009	363a	Return made up to 12/09/09; full list of members	(6 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jul 2009	288b	Appointment terminated director elizabeth brandt	(1 page)
24 Sep 2008	363a	Return made up to 12/09/08; full list of members	(6 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
23 May 2008	288a	Director appointed jonathan andrew peachey	(2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Oct 2007	363a	Return made up to 12/09/07; full list of members	(4 pages)
04 Oct 2007	288b	Director resigned	(1 page)
11 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
07 Dec 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of dir/sec 16/10/06	(18 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 5TH floor 6 cavendish place london W1G 9NB	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)