SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Date	Type	Description	View / Download
23 Mar 2010	AD01	Registered office address changed from , Charles House 4th Floor, 375 Kensington High Street, London, W14 8QH on 23 March 2010	(1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 5,293,729.08 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.	(61 pages)
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	(84 pages)
23 Jun 2009	363a	Return made up to 18/06/09; full list of members	(10 pages)
03 Dec 2008	AA	Full accounts made up to 30 June 2008	(16 pages)
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\	(3 pages)
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	(12 pages)
13 Mar 2008	288a	Director appointed chris smart	(2 pages)
13 Mar 2008	288a	Director appointed keith lovell	(2 pages)
13 Mar 2008	288b	Appointment terminated director ajay chowdhury	(1 page)
28 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
27 Jun 2007	363s	Return made up to 22/05/07; change of members	(9 pages)
15 Apr 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2006	88(2)R	Ad 08/09/06--------- £ si 745159@.000004= 2 £ ic 106972/106974	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 7 cavendish square, london, W1G 0PE	(1 page)
15 Aug 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
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	(12 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)

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