CINEWORLD GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Notice of move from Administration to Dissolution |
| 22/02/2422 February 2024 | Administrator's progress report |
| 05/10/235 October 2023 | Statement of affairs with form AM02SOA |
| 29/08/2329 August 2023 | Notice of deemed approval of proposals |
| 14/08/2314 August 2023 | Statement of administrator's proposal |
| 09/08/239 August 2023 | Appointment of an administrator |
| 07/08/237 August 2023 | Termination of appointment of Moshe Joseph Greidinger as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Scott S. Rosenblum as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Dean Roderick Moore as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Renana Teperberg as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Arni Samuelsson as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Ashley Steel as a director on 2023-07-31 |
| 07/08/237 August 2023 | Registered office address changed from 8th Floor Vantage London Great West Road Brentford England TW8 9AG England to Ship Canal House C/O Alixpartners Uk Llp 8th Floor, 98 King Street Manchester M2 4WU on 2023-08-07 |
| 07/08/237 August 2023 | Termination of appointment of Scott Brooker as a secretary on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Camela Galano as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Alicja Kornasiewicz as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Nisan Cohen as a director on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 052124070001 in full |
| 01/08/231 August 2023 | Termination of appointment of Israel Greidinger as a director on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 052124070003 in full |
| 03/04/233 April 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 05/01/235 January 2023 | Satisfaction of charge 052124070002 in full |
| 03/01/233 January 2023 | Termination of appointment of Damian Sanders as a director on 2022-12-31 |
| 27/09/2227 September 2022 | Registration of charge 052124070003, created on 2022-09-09 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 |
| 27/01/2227 January 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Fiona Smith as a secretary on 2022-01-27 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 13719502.93 |
| 26/07/1926 July 2019 | AUDITOR'S RESIGNATION |
| 01/07/191 July 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 19.14 |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/198 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 7838.10 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
| 25/02/1925 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 13711634.63 |
| 12/12/1812 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 13711630.21 |
| 19/11/1819 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 13711541.57 |
| 02/11/182 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 13711416.14 |
| 31/10/1831 October 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 12711225.65 |
| 31/10/1831 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 13711176.44 |
| 31/10/1831 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 13711465.13 |
| 10/10/1810 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 13711263.27 |
| 24/09/1824 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2018 |
| 05/09/185 September 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 13710905.03 |
| 21/08/1821 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 13710905.03 |
| 14/08/1814 August 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 13709379.36 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED RENANA TEPERBERG |
| 02/08/182 August 2018 | DIRECTOR APPOINTED CAMELA GALANO |
| 03/07/183 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 13706077.92 |
| 02/07/182 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 268704253.85 |
| 02/07/182 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 13706077.92 |
| 26/06/1826 June 2018 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 13706077.92 |
| 26/06/1826 June 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/181 June 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 13696451.95 |
| 01/06/181 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 13705843.02 |
| 01/06/181 June 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 2739262.95 |
| 01/06/181 June 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 2739259.18 |
| 01/06/181 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 13696745.05 |
| 19/03/1819 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 13696314.75 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052124070001 |
| 06/02/186 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 2739157.18 |
| 06/02/186 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 2739247.33 |
| 06/02/186 February 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 2739118.12 |
| 19/12/1719 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 2739092.15 |
| 09/11/179 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2739056.64 |
| 18/10/1718 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 2738948.36 |
| 10/10/1710 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 2723069.29 |
| 28/09/1728 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 2738872.22 |
| 28/09/1728 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2738805.58 |
| 25/09/1725 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 273857111 |
| 25/09/1725 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2723484.90 |
| 25/09/1725 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 2722850.43 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2723462.05 |
| 02/08/172 August 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2708365.79 |
| 02/08/172 August 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 2708310.30 |
| 02/08/172 August 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 2713915.89 |
| 02/08/172 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2715938.45 |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2693245.74 |
| 19/06/1719 June 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 2693071.39 |
| 15/06/1715 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1724 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 2693071.39 |
| 22/03/1722 March 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 2693068.76 |
| 15/03/1715 March 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2675911.90 |
| 14/02/1714 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 2675911.90 |
| 14/02/1714 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 2675901.04 |
| 09/02/179 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 2675834.02 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR NISAN COHEN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA KING |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED DEAN RODERICK MOORE |
| 13/12/1613 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 2675738.72 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA KING / 24/10/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 24/10/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA SMITH / 24/10/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH GREIDINGER / 24/10/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HERBERT BLOOM / 24/10/2016 |
| 06/12/166 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 2675811.89 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 |
| 29/10/1629 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 2656578.14 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 2656565.55 |
| 06/06/166 June 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 2656564.69 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/165 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 2656389.66 |
| 23/03/1623 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 2652356.79 |
| 04/02/164 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 2652332.32 |
| 01/02/161 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/15 |
| 14/01/1614 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2652323.21 |
| 04/12/154 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 2652214.92 |
| 17/11/1517 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 2652214.92 |
| 29/10/1529 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 2652214.92 |
| 09/10/159 October 2015 | 23/08/15 NO MEMBER LIST |
| 05/10/155 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 2652129.78 |
| 16/09/1516 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 2652076.15 |
| 20/07/1520 July 2015 | SECRETARY APPOINTED FIONA SMITH |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 17/07/1517 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2652015.27 |
| 02/07/152 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 2651745.75 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 24/06/1524 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 2649801.06 |
| 24/06/1524 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 2649343.22 |
| 18/06/1518 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 2645247.29 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED ALICJA KORNASIEWICZ |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 17/06/1517 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN |
| 07/06/157 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2645256.22 |
| 29/05/1529 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2644680.43 |
| 22/05/1522 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2644482.67 |
| 19/05/1519 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2638773.12 |
| 07/05/157 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 2644433.35 |
| 01/05/151 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 2642870.11 |
| 29/04/1529 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2638777.62 |
| 24/04/1524 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2638661.49 |
| 24/04/1524 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2638661.49 |
| 02/04/152 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 2638657.93 |
| 02/04/152 April 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 |
| 27/03/1527 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 |
| 20/03/1520 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 |
| 22/02/1522 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 2638634.97 |
| 23/01/1523 January 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 2638634.73 |
| 24/11/1424 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2638529.48 |
| 13/11/1413 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 2638411.97 |
| 27/10/1427 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 2637985.49 |
| 13/10/1413 October 2014 | 23/08/14 NO MEMBER LIST |
| 09/09/149 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 2637985.49 |
| 09/09/149 September 2014 | SECTION 519 |
| 08/09/148 September 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 |
| 05/09/145 September 2014 | SECTION 519 2006 |
| 28/08/1428 August 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 2637868.95 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 |
| 25/07/1425 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 2637877.37 |
| 03/07/143 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 2637727.25 |
| 10/06/1410 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 2637686.91 |
| 28/05/1428 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 2637685.44 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | SECTION 519 |
| 29/04/1429 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2637601.16 |
| 25/03/1425 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 2634608.11 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED ARNI SAMUELSSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED ISRAEL GREIDINGER |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED SCOTT S. ROSENBLUM |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 10/03/1410 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2634587.80 |
| 19/02/1419 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1978575.44 |
| 04/02/144 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/136 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1498920.79 |
| 19/11/1319 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 211541585 |
| 08/10/138 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1498889.69 |
| 27/09/1327 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1498885.19 |
| 20/09/1320 September 2013 | 23/08/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 1498857.29 |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 |
| 30/05/1330 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1330 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 1498402.79 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGRATH |
| 23/05/1323 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 1498385.35 |
| 26/04/1326 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 1498309.05 |
| 16/04/1316 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 1496618.24 |
| 04/02/134 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1496192.68 |
| 19/12/1219 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1496192.68 |
| 12/11/1212 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 1427692.69 |
| 19/09/1219 September 2012 | 23/08/12 NO MEMBER LIST |
| 07/08/127 August 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 1427686.88 |
| 19/06/1219 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 1427670.37 |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1225 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 1427649.73 |
| 12/04/1212 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1427641.48 |
| 02/04/122 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1427600.21 |
| 26/03/1226 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1424168.16 |
| 12/03/1212 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1424040.17 |
| 14/02/1214 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1423957.59 |
| 31/01/1231 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 1423850.25 |
| 18/01/1218 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 1423623.17 |
| 12/01/1212 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 1423486.93 |
| 21/12/1121 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1423061.68 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED PHILIP BOWCOCK |
| 12/12/1112 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1422403.17 |
| 21/09/1121 September 2011 | 23/08/11 BULK LIST |
| 22/06/1122 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 1419930.56 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 20/05/1120 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
| 13/04/1113 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1419912.56 |
| 11/04/1111 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 1419858.56 |
| 21/03/1121 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1417647.57 |
| 23/02/1123 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 1417575.57 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1417541.97 |
| 18/01/1118 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 182547236.30088 |
| 22/12/1022 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 182547236 |
| 13/12/1013 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 182544356 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX |
| 31/08/1031 August 2010 | 23/08/10 BULK LIST |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MARTINA KING |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED ERIC HARTLEY SENAT |
| 17/06/1017 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOOTH / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ROUX / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HERBERT BLOOM / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHOUSE WILLIAMS / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 15/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARDRICK RAY / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERARD MCGRATH / 15/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSSIAN MALONEY / 15/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED ALAN DAVID ROUX |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUFFEY |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | RETURN MADE UP TO 23/08/09; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0927 May 2009 | GBP NC 2048273/2500000 21/05/2009 |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 22/12/0822 December 2008 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JONES |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALAN DAVID ROUX |
| 26/09/0826 September 2008 | INTERIM ACCOUNTS MADE UP TO 26/06/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07 |
| 05/04/085 April 2008 | RESIGNATION OF AUDITORS |
| 15/10/0715 October 2007 | INTERIM ACCOUNTS MADE UP TO 28/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06 |
| 07/06/077 June 2007 | £ IC 1121585/1073313 26/04/07 £ SR 48272@1=48272 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | £ NC 50008/2048273 26/04/07 |
| 16/05/0716 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 16/05/0716 May 2007 | 343901.83 26/04/07 |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REREG PRI-PLC 12/05/06 |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | AUDITORS' REPORT |
| 17/05/0617 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | AUDITORS' STATEMENT |
| 17/05/0617 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/0617 May 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/0617 May 2006 | BALANCE SHEET |
| 17/05/0617 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | S366A DISP HOLDING AGM 06/01/06 |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4TH FLOOR, STERLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0430 December 2004 | £ NC 1000/173515 30/11 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0425 November 2004 | S-DIV 07/10/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/046 October 2004 | COMPANY NAME CHANGED JAD 1 LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED AUGUSTUS 2 LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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