GOGGLEBOX ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | Annual return made up to 2015-09-07 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063648610008 |
| 29/09/1429 September 2014 | Annual return made up to 2014-09-07 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063648610007 |
| 08/10/138 October 2013 | 07/09/13 CHANGES |
| 08/10/138 October 2013 | Annual return made up to 2013-09-07. List of shareholders has changed |
| 08/08/138 August 2013 | SECTION 519 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WONG |
| 03/06/133 June 2013 | ADOPT ARTICLES 13/05/2013 |
| 03/06/133 June 2013 | CORPORATE DIRECTOR APPOINTED CPE HOLDINGS INC |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063648610005 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063648610006 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/1229 October 2012 | Annual return made up to 2012-09-07 |
| 29/10/1229 October 2012 | 07/09/12 NO CHANGES |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED ANDREA LYNN WONG |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
| 06/10/116 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 2011-09-07 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1128 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | Annual return made up to 2010-09-07 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY MORLEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROOT |
| 28/10/0928 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 2009-09-07 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | COMPANY NAME CHANGED HAL NEWCO 20 LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANTONY HOWARD ROOT |
| 06/03/086 March 2008 | |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 06/03/086 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/086 March 2008 | S-DIV |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 05/03/085 March 2008 | |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ADAM WOOD |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW ROBERT WALTER STEINER |
| 27/02/0827 February 2008 | |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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