M&C SAATCHI SPORT & ENTERTAINMENT LIMITED filing history - Find and update company information

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M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,123.85	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,123.85 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,123.85	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,123.85 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Sep 2012	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,123.860	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 1,123.860 - link opens in a new window - 10 pages (10 pages)
20 Feb 2012	TM01	Termination of appointment of Heather Boardman as a director	View PDF Termination of appointment of Heather Boardman as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 19/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares 19/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	CH03	Secretary's details changed for Mr James Neil Terry Hewitt on 15 March 2010	View PDF Secretary's details changed for Mr James Neil Terry Hewitt on 15 March 2010 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Mar 2011	CH03	Secretary's details changed for Mr James Neil Terry Hewitt on 14 March 2010	View PDF Secretary's details changed for Mr James Neil Terry Hewitt on 14 March 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
10 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Jamie Wynne Morgan on 14 February 2010	View PDF Director's details changed for Jamie Wynne Morgan on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Moray Alexander Stewart Maclennan on 14 February 2010	View PDF Director's details changed for Moray Alexander Stewart Maclennan on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr James Neil Terry Hewitt on 14 February 2010	View PDF Director's details changed for Mr James Neil Terry Hewitt on 14 February 2010 - link opens in a new window - 2 pages (2 pages)

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