Branded Entertainment Network UK Limited

Company Name	Branded Entertainment Network UK Limited
Company Status	Dissolved
Company Number	04160094
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Theodore Alexander Sheffield
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2017(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United States
Correspondence Address	201 Borough High Street 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA

Director Name	Tomas Speight
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British & German
Status	Resigned
Appointed	20 September 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	Oranienburger Strausse 29 Dusseldorf Nrw 40599 Foreign

Secretary Name	Max Hans Wieberneit
Nationality	German
Status	Resigned
Appointed	20 September 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2005)
Role	Diplomate
Correspondence Address	Karl-Muller Strausse 18a Dusseldorf 40237 Foreign

Director Name	James Dayne Mitchell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Ivan Purdie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	33 Stockmen Field St Michaels Mead Bishops Stortford CM23 4GP

Director Name	William Myres Merritt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	7707 89th Pl Se Mercer Island Wa 98040 United States

Director Name	Susan Kim McDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	14755 Se 56th St. Bellevue Washington 98006 United States

Director Name	Stephen Brown Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	1926 32nd Avenue S Seattle Wa 98144 Usa Foreign

Secretary Name	Stefan Ernst Biberfeld
Nationality	British
Status	Resigned
Appointed	24 February 2005(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2011)
Role	Secretary
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Colleen Kathryn McCann-Lillie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2012)
Role	Global Controller
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Robert Barry Allen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Role	President Ceo
Country of Residence	United States
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Ms Claire Louise Keeley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2015)
Role	Vice President & General Counsel
Country of Residence	United States
Correspondence Address	710 Second Avenue Suite 200 Seattle Washington 98104

Director Name	Mr Barak Ronen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2012)
Role	Svp Media Products
Country of Residence	England
Correspondence Address	111 Salusbury Road London NW6 6RG

Secretary Name	Vp General Counsel & Secretary Claire Louise Keeley
Status	Resigned
Appointed	01 November 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Miss Anna Ewa Skurczynska
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2012(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2016)
Role	Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Mr Alan Tang
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2014)
Role	Global Controller
Country of Residence	United States
Correspondence Address	710 Second Avenue Suite 200 Seattle Wa 98104

Director Name	Mr Joseph Charles Schick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	greenlightrights.com
Telephone	020 76447400
Telephone region	London

Location

Registered Address	201 Borough High Street 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

10m at £1	Corbis Uk Limited & Corbis Corporation 100.00% Ordinary

Financials

Year	2014
Turnover	£7,948,060
Gross Profit	£3,209,322
Net Worth	-£15,424,068
Cash	£638,242
Current Liabilities	£19,071,906

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2018	Registered office address changed from 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA England to 201 Borough High Street 201 Borough High Street Offices 4.13 & 4.14 London SE1 1JA on 4 October 2018 (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Appointment of Mr Theodore Alexander Sheffield as a director on 31 December 2017 (2 pages)
29 January 2018	Termination of appointment of Joseph Charles Schick as a director on 31 December 2017 (1 page)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 March 2017	Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ to 201 Borough High Street Offices 3.07 & 4.14 London SE1 1JA on 22 March 2017 (1 page)
27 September 2016	Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from 111 Salusbury Road London NW6 6RG to 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ on 27 September 2016 (2 pages)
20 September 2016	Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016 (1 page)
20 September 2016	Termination of appointment of Anna Ewa Skurczynska as a director on 26 May 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2014 (26 pages)
17 June 2016	Full accounts made up to 31 December 2014 (26 pages)
13 May 2016	Change of name notice (2 pages)
13 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-03 (2 pages)
13 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-03 (2 pages)
13 May 2016	Change of name notice (2 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 9,999,999 (5 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 9,999,999 (5 pages)
19 April 2016	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
19 April 2016	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Claire Louise Keeley as a director on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Claire Louise Keeley as a secretary on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Claire Louise Keeley as a secretary on 17 July 2015 (1 page)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000,000 (6 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000,000 (6 pages)
20 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 10,000,000 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 10,000,000 (4 pages)
16 January 2015	Company name changed corbis images uk LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-31 (2 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Company name changed corbis images uk LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-31 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
23 September 2014	Appointment of Mr Joseph Charles Schick as a director on 1 August 2014 (2 pages)
23 September 2014	Appointment of Mr Joseph Charles Schick as a director on 1 August 2014 (2 pages)
23 September 2014	Appointment of Mr Joseph Charles Schick as a director on 1 August 2014 (2 pages)
22 September 2014	Termination of appointment of Alan Tang as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Alan Tang as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Alan Tang as a director on 1 August 2014 (1 page)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 9,999,999 (5 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 9,999,999 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (23 pages)
12 August 2013	Full accounts made up to 31 December 2012 (23 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Termination of appointment of Robert Allen as a director (1 page)
31 January 2013	Termination of appointment of Robert Allen as a director (1 page)
31 January 2013	Termination of appointment of Robert Allen as a director (1 page)
31 January 2013	Termination of appointment of Robert Allen as a director (1 page)
4 December 2012	Appointment of Mr. Alan Tang as a director (2 pages)
4 December 2012	Appointment of Mr. Alan Tang as a director (2 pages)
1 December 2012	Termination of appointment of Colleen Mccann-Lillie as a director (1 page)
1 December 2012	Termination of appointment of Colleen Mccann-Lillie as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (20 pages)
4 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Termination of appointment of Barak Ronen as a director (1 page)
9 May 2012	Director's details changed for Colleen Kathryn Mccunn-Lillie on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Colleen Kathryn Mccunn-Lillie on 1 May 2012 (2 pages)
9 May 2012	Termination of appointment of Barak Ronen as a director (1 page)
9 May 2012	Director's details changed for Colleen Kathryn Mccunn-Lillie on 1 May 2012 (2 pages)
8 March 2012	Appointment of Miss Anna Ewa Skurczynska as a director (2 pages)
8 March 2012	Appointment of Miss Anna Ewa Skurczynska as a director (2 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
21 December 2011	Appointment of Mr. Barak Ronen as a director (2 pages)
21 December 2011	Appointment of Vp General Counsel & Secretary Claire Louise Keeley as a secretary (1 page)
21 December 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
21 December 2011	Termination of appointment of Stefan Biberfeld as a secretary (1 page)
21 December 2011	Appointment of Mr. Barak Ronen as a director (2 pages)
21 December 2011	Appointment of Vp General Counsel & Secretary Claire Louise Keeley as a secretary (1 page)
21 December 2011	Appointment of Ms. Claire Louise Keeley as a director (2 pages)
21 December 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
21 December 2011	Appointment of Ms. Claire Louise Keeley as a director (2 pages)
21 December 2011	Termination of appointment of Stefan Biberfeld as a secretary (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
19 October 2011	Termination of appointment of Stefan Biberfeld as a secretary (2 pages)
19 October 2011	Termination of appointment of Stefan Biberfeld as a secretary (2 pages)
12 October 2011	Appointment of Ms Claire Louise Keeley as a director (3 pages)
12 October 2011	Appointment of Ms Claire Louise Keeley as a director (3 pages)
12 October 2011	Termination of appointment of a director (2 pages)
12 October 2011	Termination of appointment of a director (2 pages)
13 January 2011	Termination of appointment of James Mitchell as a director (2 pages)
13 January 2011	Termination of appointment of James Mitchell as a director (2 pages)
24 September 2010	Appointment of Robert Barry Allen as a director (3 pages)
24 September 2010	Appointment of Colleen Kathryn Mccunn-Lillie as a director (3 pages)
24 September 2010	Appointment of Robert Barry Allen as a director (3 pages)
24 September 2010	Appointment of Colleen Kathryn Mccunn-Lillie as a director (3 pages)
1 July 2010	Termination of appointment of Paul Lenton as a director (2 pages)
1 July 2010	Termination of appointment of Paul Lenton as a director (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (24 pages)
25 June 2010	Appointment of Robert Barry Allen as a director (3 pages)
25 June 2010	Full accounts made up to 31 December 2009 (24 pages)
25 June 2010	Appointment of Robert Barry Allen as a director (3 pages)
18 March 2010	Director's details changed for James Dayne Mitchell on 16 March 2010 (2 pages)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for James Dayne Mitchell on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Paul Richard Lenton on 16 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Stefan Ernst Biberfeld on 16 March 2010 (1 page)
17 March 2010	Secretary's details changed for Stefan Ernst Biberfeld on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Paul Richard Lenton on 16 March 2010 (2 pages)
18 October 2009	Termination of appointment of Ivan Purdie as a director (2 pages)
18 October 2009	Termination of appointment of Ivan Purdie as a director (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (25 pages)
1 September 2009	Full accounts made up to 31 December 2008 (25 pages)
31 March 2009	Director appointed mr paul richard lenton (1 page)
31 March 2009	Director appointed mr paul richard lenton (1 page)
13 March 2009	Return made up to 14/02/09; no change of members (6 pages)
13 March 2009	Return made up to 14/02/09; no change of members (6 pages)
2 March 2009	Full accounts made up to 31 December 2007 (22 pages)
2 March 2009	Full accounts made up to 31 December 2007 (22 pages)
26 February 2008	Return made up to 14/02/08; full list of members (3 pages)
26 February 2008	Return made up to 14/02/08; full list of members (3 pages)
25 February 2008	Appointment terminated director susan mcdonald (1 page)
25 February 2008	Appointment terminated director susan mcdonald (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2005 (21 pages)
29 May 2007	Full accounts made up to 31 December 2005 (21 pages)
22 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Nc inc already adjusted 23/03/06 (1 page)
13 April 2006	Memorandum and Articles of Association (6 pages)
13 April 2006	Nc inc already adjusted 23/03/06 (1 page)
13 April 2006	Ad 23/03/06--------- £ si 9999999@1=9999999 £ ic 1/10000000 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Memorandum and Articles of Association (6 pages)
13 April 2006	Ad 23/03/06--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 11 salusbury road london NW6 6RG (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 11 salusbury road, london, NW6 6RG (1 page)
27 February 2006	Return made up to 14/02/06; full list of members (8 pages)
27 February 2006	Return made up to 14/02/06; full list of members (8 pages)
16 December 2005	Company name changed zefa visual media uk LIMITED\certificate issued on 16/12/05 (2 pages)
16 December 2005	Company name changed zefa visual media uk LIMITED\certificate issued on 16/12/05 (2 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 September 2005	Return made up to 14/02/05; full list of members (6 pages)
15 September 2005	Return made up to 14/02/05; full list of members (6 pages)
2 September 2005	Registered office changed on 02/09/05 from: threeways house, 40-44 clipstone street, london, W1W 5DW (1 page)
2 September 2005	Registered office changed on 02/09/05 from: threeways house 40-44 clipstone street london W1W 5DW (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Return made up to 14/02/04; full list of members (6 pages)
19 October 2004	Return made up to 14/02/04; full list of members (6 pages)
5 October 2004	Registered office changed on 05/10/04 from: 90 long acre, covent garden, london, WC2E 9RZ (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 90 long acre covent garden london WC2E 9RZ (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 March 2003	Return made up to 14/02/03; full list of members (6 pages)
14 March 2003	Return made up to 14/02/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 May 2002	Registered office changed on 02/05/02 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 May 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2002	Registered office changed on 02/05/02 from: senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
2 May 2002	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	New secretary appointed (3 pages)
25 October 2001	New secretary appointed (3 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 September 2001	Memorandum and Articles of Association (18 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Memorandum and Articles of Association (18 pages)
26 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
11 September 2001	Company name changed ever 1516 LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed ever 1516 LIMITED\certificate issued on 11/09/01 (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES (1 page)
8 May 2001	Registered office changed on 08/05/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house, 24 mount street, manchester M2 3DB (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

Branded Entertainment Network UK Limited

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