ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 03/05/123 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010:LIQ. CASE NO.1 |
| 24/04/0924 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009:LIQ. CASE NO.1 |
| 21/05/0821 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009:LIQ. CASE NO.1 |
| 10/05/0710 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/10/064 October 2006 | STATEMENT OF AFFAIRS |
| 11/07/0611 July 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 24/04/0624 April 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | AMENDING 88(2) - ALLOTEE DIFFERS |
| 05/08/035 August 2003 | AUDITORS' REPORT |
| 05/08/035 August 2003 | AUDITORS' STATEMENT |
| 05/08/035 August 2003 | BALANCE SHEET |
| 05/08/035 August 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/035 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | REREG PRI-PLC 30/07/03 |
| 05/08/035 August 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/035 August 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/03 |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED ANDROMEDA (1993) LIMITED CERTIFICATE ISSUED ON 22/08/02; RESOLUTION PASSED ON 12/08/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: UNIT 4 TRAVELLERS CLOSE WELHAM GREEN HERTFORDSHIRE AL9 7LE |
| 07/09/017 September 2001 | � NC 221200/500000 31/08/01 AUTH ALLOT OF SECURITY 31/08/01 |
| 07/09/017 September 2001 | � NC 221200/500000 31/08 |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | � IC 221200/110598 15/02/01 � SR 110602@1=110602 |
| 01/03/011 March 2001 | RE:AUTH POS 110602 X �1 01/02/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIT 7 ALPHA BUSINESS PARK TRAVELLERS CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7NT |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: UNIT 4 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTFORDSHIRE AL9 7NT |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: CHURCHILL HOUSE STERLING WAY BOREHAMWOOD LONDON WD6 2HP |
| 19/04/9619 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/02/9618 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 18/02/9618 February 1996 | � NC 20000/221200 26/01 |
| 18/02/9618 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | � NC 100/20000 03/02/95 |
| 10/02/9510 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/95 |
| 10/02/9510 February 1995 | NC INC ALREADY ADJUSTED 03/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 200 BRENT STREET LONDON NW4 1BH |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: G OFFICE CHANGED 28/09/93 49 GREEN LANES LONDON N16 9BU |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 07/09/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED |
| 23/09/9323 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED DATAGRAND LIMITED CERTIFICATE ISSUED ON 17/09/93 |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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