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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)
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 395 Particulars of mortgage/charge
18 Apr 2005 288a New director appointed
01 Mar 2005 395 Particulars of mortgage/charge
09 Nov 2004 288b Director resigned
04 Oct 2004 AA Full accounts made up to 29 February 2004
04 Aug 2004 363s Return made up to 22/05/04; change of members
15 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 88(2)R Ad 30/04/04--------- £ si 70816996@.000004= 283 £ ic 5710242/5710525
15 May 2004 88(2)R Ad 31/03/04--------- £ si 272557550@.0001= 27255 £ ic 5682987/5710242
15 May 2004 288a New director appointed
15 May 2004 288b Director resigned
15 May 2004 288a New director appointed
15 May 2004 288b Director resigned
16 Feb 2004 288a New director appointed
29 Jan 2004 88(2)R Ad 28/12/03--------- £ si 1976285@.0001=197 £ ic 5682790/5682987
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
18 Jan 2004 123 Nc inc already adjusted 23/09/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights