PROJECT CEYLON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL GOATER |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM HEMELONE, BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7YU |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY VANDERSLICE |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN RODGER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN RODGER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY VANDERSLICE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGER |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MRS SANDRA KATHRYN PYM |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DEREK ALAN LAMBERT |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID GEORGE WEBB |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED CINESITE (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE GRANELL |
| 12/05/1112 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE FRANCISCO GRANELL / 04/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COURTNEY ANNE VANDERSLICE / 04/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RODGER / 04/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUNT / 04/05/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERCHER |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S PARTICULARS ANTHONY HUNT |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN RODGER |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MRS COURTNEY VANDERSLICE-LAW |
| 05/09/085 September 2008 | DIRECTOR RESIGNED ROBERT MAYSON |
| 27/05/0827 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: KODAK HOUSE STATION ROAD HEMEL HEMPSTEAD HERTS HP1 1JU |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 28/12/0028 December 2000 | ALTER ARTICLES 18/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 14/07/94 |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 30/12/97 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 12/02/9812 February 1998 | � NC 1000/10001000 30/12/97 |
| 12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 14/07/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | COMPANY NAME CHANGED LAUNCHDASH SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/93 |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9315 July 1993 | S386 DISP APP AUDS 09/07/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: G OFFICE CHANGED 28/06/93 2 BACHES STREET LONDON N1 6UB |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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