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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)
11 May 2003 288b Director resigned
11 May 2003 288b Director resigned
11 May 2003 288a New director appointed
25 Jan 2003 363s Return made up to 22/05/02; change of members
10 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 88(2)R Ad 03/05/02--------- £ si 742316@.2=148463 £ ic 2822793/2971256
08 Nov 2002 88(2)R Ad 07/08/02--------- £ si 1218000@.2=243600 £ ic 2579193/2822793
08 Nov 2002 88(2)R Ad 13/09/02--------- £ si 185653@.2=37130 £ ic 2542063/2579193
07 Nov 2002 288b Director resigned
07 Nov 2002 288a New secretary appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 2 bloomsbury street, london, WC1B 3ST
07 Nov 2002 88(2)R Ad 03/05/02--------- £ si 742613@.2=148522 £ ic 2393541/2542063
20 Jun 2002 AA Full accounts made up to 28 February 2002
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
26 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 28/02/02
22 Feb 2002 88(2)R Ad 01/01/02--------- £ si 302853@.000004= 1 £ ic 2393540/2393541
21 Feb 2002 AA Full accounts made up to 31 August 2001
21 Dec 2001 288a New director appointed
28 Nov 2001 288a New director appointed
30 Oct 2001 288a New director appointed
21 Sep 2001 88(2)R Ad 23/07/01--------- £ si 155832@.000004 £ si 11967200@.2=2393440 £ ic 100/2393540
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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