COMPLETE ENTERTAINMENT LIMITED

Company Documents

DateDescription
31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/10/1124 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/102 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/12/092 December 2009 DIRECTOR APPOINTED ALEXANDER STOYANOV

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEFAN STOYANOV

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05/11/095 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 03/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STOYANOV / 03/10/2009

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05/11/095 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0831 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STOYANOV / 03/10/2008

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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01/11/071 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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04/03/044 March 2004 S386 DISP APP AUDS 13/12/02

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04/03/044 March 2004 S80A AUTH TO ALLOT SEC 13/12/02

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04/03/044 March 2004 S252 DISP LAYING ACC 13/12/02

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04/03/044 March 2004 S366A DISP HOLDING AGM 13/12/02

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04/03/044 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/0426 February 2004 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP

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19/11/0219 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 COMPANY NAME CHANGED SOFIA ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 31/10/02

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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