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SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

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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)
04 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap to £7313493.19
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 363a Return made up to 18/06/09; full list of members
03 Dec 2008 AA Full accounts made up to 30 June 2008
29 Aug 2008 88(2) Ad 27/08/08\gbp si 72646@0.000004=0.290584\gbp si 250000000@0.000001=250\gbp ic 5269720/5269970.290584\
16 Jun 2008 363s Return made up to 22/05/08; full list of members
  • 363(287) ‐ Registered office changed on 16/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2008 288a Director appointed chris smart
13 Mar 2008 288a Director appointed keith lovell
13 Mar 2008 288b Appointment terminated director ajay chowdhury
28 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AA Full accounts made up to 30 June 2007
27 Jun 2007 363s Return made up to 22/05/07; change of members
15 Apr 2007 AA Full accounts made up to 30 June 2006
07 Apr 2007 395 Particulars of mortgage/charge
11 Nov 2006 288a New director appointed
09 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 88(2)R Ad 08/09/06--------- £ si 745159@.000004= 2 £ ic 106972/106974
15 Aug 2006 287 Registered office changed on 15/08/06 from: 7 cavendish square, london, W1G 0PE
15 Aug 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
29 Jun 2006 363s Return made up to 22/05/06; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/06
13 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
14 Dec 2005 AA Full accounts made up to 28 February 2005
03 Nov 2005 288b Director resigned