See Entertainment Group Limited — Filings & Documents (43)
Information sheet re S.751(3)
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-16 · Name Change
Certificate of Change of Name
2016-05-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-30 · Other
(E)Altered Articles of Association
2015-01-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-06 · Memorandum & Articles
(E)Special resolution
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-20 · Name Change
Certificate of Change of Name
2014-06-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-12-24 · Name Change
Certificate of Change of Name
2007-12-24 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-05 · Incorporation
Certificate of Incorporation
2007-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-16 | |
| Certificate of Change of Name | Name Change | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-06 | |
| (E)Special resolution | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-20 | |
| Certificate of Change of Name | Name Change | 2014-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-24 | |
| Certificate of Change of Name | Name Change | 2007-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-05 | |
| Certificate of Incorporation | Incorporation | 2007-07-05 |
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