SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Date	Type	Description	View / Download
23 Jun 2011	TM01	Termination of appointment of Chee Wong as a director	(1 page)
27 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(86 pages)
27 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2011	SH08	Change of share class name or designation	(2 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 5,295,345.38 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.	(55 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Apr 2011	AP01	Appointment of Mr John Leo Sykes as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Patrick Parodi as a director	(1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
07 Oct 2010	AP03	Appointment of Ms. Bridget Kerle as a secretary	(1 page)
07 Oct 2010	TM02	Termination of appointment of Keith Lovell as a secretary	(1 page)
22 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
05 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015.	(29 pages)
21 Jul 2010	CH01	Director's details changed for Chee Shyan Wong on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Christopher Smart on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Anthony John Pearson on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Patrick Parodi on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Nenad Joseph Marovac on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Keith Lovell on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Andrew Fisher on 21 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Keith Lovell on 21 July 2010	(1 page)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
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)