CPC ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | TRANSFER OF ASSETS AND LIABILITES |
| 22/03/1122 March 2011 | CONFIRMATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY |
| 22/03/1122 March 2011 | DEED OF LEGAL MERGER - SONY SOFTWARE B.V. AND CPC ENTERTAINMENT LIMITED |
| 23/12/1023 December 2010 | CB01 NOTICE OF A CROSS BORDER MERGER |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/05/099 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | SECTION 175 CA 2006 AND SECTION 736 CA 1985 AND DIRECTORS AUTHORISED TO VOTE 11/03/2009 |
| 24/03/0924 March 2009 | SOLVENCY STATEMENT DATED 11/03/09 |
| 24/03/0924 March 2009 | REDUCE ISSUED CAPITAL 24/03/2009 |
| 24/03/0924 March 2009 | STATEMENT BY DIRECTORS |
| 24/03/0924 March 2009 | MIN DETAIL AMEND CAPITAL EFF 24/03/09 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 27/11/0027 November 2000 | £ NC 1000/500000000 22 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1R 6LU |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 19-23 WELLS STREET LONDON W1P 3SP |
| 20/05/9620 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 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 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | ADOPT MEM AND ARTS 17/06/93 |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 9DG |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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