COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Company number 06187009

Date	Type	Description	View / Download
18 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
15 Jun 2009	288a	Director and secretary appointed michael hirsh	(1 page)
15 Jun 2009	288b	Appointment terminated director jeff edell	(1 page)
15 Jun 2009	288b	Appointment terminated director andy heward	(1 page)
12 Jun 2009	CERTNM	Company name changed dic entertainment holdings uk LIMITED\certificate issued on 16/06/09	(2 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 Jun 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
30 Aug 2007	88(2)R	Ad 30/07/07--------- us$ si 99@1=99 us$ ic 1/100	(2 pages)
30 Aug 2007	123	Nc inc already adjusted 30/07/07	(1 page)
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
27 Mar 2007	NEWINC	Incorporation	(17 pages)