THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Date	Type	Description	View / Download
21 Oct 2010	SH19	Statement of capital on 21 October 2010 GBP 59,844,530.1	(15 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
23 Jul 2010	CH01	Director's details changed for Michael Cowper Lynas on 9 July 2010	(2 pages)
05 May 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 2	(16 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 2 ANNOTATION SH01 was replaced on 07/09/10 as it was not properly delivered	(19 pages)
13 Jan 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(3 pages)
11 Jan 2010	CERTNM	Company name changed diplomatic applause LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-03	(2 pages)
11 Jan 2010	CONNOT	Change of name notice	(2 pages)
02 Jan 2010	AP01	Appointment of Christopher Michael Graham as a director	(3 pages)
02 Jan 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
02 Jan 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	(1 page)
19 Dec 2009	AD01	Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH on 19 December 2009	(2 pages)
19 Dec 2009	AP01	Appointment of Greg Dyke as a director	(3 pages)
19 Dec 2009	AP01	Appointment of William Stephen Benjamin as a director	(3 pages)
19 Dec 2009	AP01	Appointment of Peter Michael Beckwith as a director	(3 pages)
19 Dec 2009	AP01	Appointment of Helen Johnstone Enright as a director	(3 pages)
19 Dec 2009	AP01	Appointment of Peter Richard Michael Kavanagh as a director	(3 pages)