CINEWORLD GROUP PLC
Company number 05212407 · Monitor this company
329 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jul 2024 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 22 Feb 2024 | Administrator's progress report · 26 pages | View document |
| 5 Oct 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 29 Aug 2023 | Notice of deemed approval of proposals · 76 pages | View document |
| 14 Aug 2023 | Statement of administrator's proposal · 76 pages | View document |
| 9 Aug 2023 | Appointment of an administrator · 4 pages | View document |
| 7 Aug 2023 | Termination of appointment of Moshe Joseph Greidinger as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Scott S. Rosenblum as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Dean Roderick Moore as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Renana Teperberg as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Arni Samuelsson as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Ashley Steel as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 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 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Scott Brooker as a secretary on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Camela Galano as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Alicja Kornasiewicz as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Nisan Cohen as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 052124070001 in full · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Israel Greidinger as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 052124070003 in full · 1 page | View document |
| 3 Apr 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 052124070002 in full · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Damian Sanders as a director on 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Registration of charge 052124070003, created on 2022-09-09 · 97 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions · 4 pages | View document |
| 16 May 2022 | Group of companies' accounts made up to 2021-12-31 · 183 pages | View document |
| 2 Mar 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Fiona Smith as a secretary on 2022-01-27 · 1 page | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 13719502.93 | View document |
| 26 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 19.14 | View document |
| 17 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jun 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 7838.10 | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | View document |
| 25 Feb 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 13711634.63 | View document |
| 12 Dec 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 13711630.21 | View document |
| 19 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 13711541.57 | View document |
| 2 Nov 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 13711416.14 | View document |
| 31 Oct 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 12711225.65 | View document |
| 31 Oct 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 13711176.44 | View document |
| 31 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 13711465.13 | View document |
| 10 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 13711263.27 | View document |
| 24 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2018 | View document |
| 5 Sep 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 13710905.03 | View document |
| 21 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 13710905.03 | View document |
| 14 Aug 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 13709379.36 | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED RENANA TEPERBERG | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED CAMELA GALANO | View document |
| 3 Jul 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 13706077.92 | View document |
| 2 Jul 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 268704253.85 | View document |
| 2 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 13706077.92 | View document |
| 26 Jun 2018 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 26 Jun 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 13706077.92 | View document |
| 26 Jun 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jun 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 13696451.95 | View document |
| 1 Jun 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 13705843.02 | View document |
| 1 Jun 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 2739262.95 | View document |
| 1 Jun 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 2739259.18 | View document |
| 1 Jun 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 13696745.05 | View document |
| 19 Mar 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 13696314.75 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052124070001 | View document |
| 6 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 2739157.18 | View document |
| 6 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 2739247.33 | View document |
| 6 Feb 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 2739118.12 | View document |
| 19 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 2739092.15 | View document |
| 9 Nov 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 2739056.64 | View document |
| 18 Oct 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 2738948.36 | View document |
| 10 Oct 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 2723069.29 | View document |
| 28 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 2738872.22 | View document |
| 28 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2738805.58 | View document |
| 25 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 273857111 | View document |
| 25 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2723484.90 | View document |
| 25 Sep 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 2722850.43 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 2723462.05 | View document |
| 2 Aug 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2708365.79 | View document |
| 2 Aug 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 2708310.30 | View document |
| 2 Aug 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 2713915.89 | View document |
| 2 Aug 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2715938.45 | View document |
| 5 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2693245.74 | View document |
| 19 Jun 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 2693071.39 | View document |
| 15 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 2693071.39 | View document |
| 22 Mar 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 2693068.76 | View document |
| 15 Mar 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2675911.90 | View document |
| 14 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 2675911.90 | View document |
| 14 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 2675901.04 | View document |
| 9 Feb 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 2675834.02 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR NISAN COHEN | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA KING | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED DEAN RODERICK MOORE | View document |
| 13 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 2675738.72 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA KING / 24/10/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 24/10/2016 | View document |
| 8 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA SMITH / 24/10/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH GREIDINGER / 24/10/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HERBERT BLOOM / 24/10/2016 | View document |
| 6 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 2675811.89 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 | View document |
| 29 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 2656578.14 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 2656565.55 | View document |
| 6 Jun 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 2656564.69 | View document |
| 1 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 2656389.66 | View document |
| 23 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 2652356.79 | View document |
| 4 Feb 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 2652332.32 | View document |
| 1 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/15 | View document |
| 14 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2652323.21 | View document |
| 4 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 2652214.92 | View document |
| 17 Nov 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 2652214.92 | View document |
| 29 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 2652214.92 | View document |
| 9 Oct 2015 | 23/08/15 NO MEMBER LIST | View document |
| 5 Oct 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 2652129.78 | View document |
| 16 Sep 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 2652076.15 | View document |
| 20 Jul 2015 | SECRETARY APPOINTED FIONA SMITH | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY | View document |
| 17 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2652015.27 | View document |
| 2 Jul 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 2651745.75 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 24 Jun 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 2649801.06 | View document |
| 24 Jun 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 2649343.22 | View document |
| 18 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 2645247.29 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ALICJA KORNASIEWICZ | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 17 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN | View document |
| 7 Jun 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2645256.22 | View document |
| 29 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2644680.43 | View document |
| 22 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2644482.67 | View document |
| 19 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2638773.12 | View document |
| 7 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 2644433.35 | View document |
| 1 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 2642870.11 | View document |
| 29 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2638777.62 | View document |
| 24 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2638661.49 | View document |
| 24 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2638661.49 | View document |
| 2 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 2638657.93 | View document |
| 2 Apr 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 | View document |
| 27 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 | View document |
| 20 Mar 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2638635.99 | View document |
| 22 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 2638634.97 | View document |
| 23 Jan 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 2638634.73 | View document |
| 24 Nov 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2638529.48 | View document |
| 13 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 2638411.97 | View document |
| 27 Oct 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 2637985.49 | View document |
| 13 Oct 2014 | 23/08/14 NO MEMBER LIST | View document |
| 9 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 2637985.49 | View document |
| 9 Sep 2014 | SECTION 519 | View document |
| 8 Sep 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 | View document |
| 5 Sep 2014 | SECTION 519 2006 | View document |
| 28 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 2637868.95 | View document |
| 12 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 | View document |
| 25 Jul 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 2637877.37 | View document |
| 3 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 2637727.25 | View document |
| 10 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 2637686.91 | View document |
| 28 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 2637685.44 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2014 | AUDITOR'S RESIGNATION | View document |
| 1 May 2014 | SECTION 519 | View document |
| 29 Apr 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2637601.16 | View document |
| 25 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 2634608.11 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED ARNI SAMUELSSON | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED ISRAEL GREIDINGER | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED SCOTT S. ROSENBLUM | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | View document |
| 10 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2634587.80 | View document |
| 19 Feb 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1978575.44 | View document |
| 4 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1498920.79 | View document |
| 19 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 211541585 | View document |
| 8 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1498889.69 | View document |
| 27 Sep 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1498885.19 | View document |
| 20 Sep 2013 | 23/08/13 NO MEMBER LIST | View document |
| 16 Sep 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 1498857.29 | View document |
| 30 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 | View document |
| 30 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 1498402.79 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGRATH | View document |
| 23 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 1498385.35 | View document |
| 26 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 1498309.05 | View document |
| 16 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 1496618.24 | View document |
| 4 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 1496192.68 | View document |
| 19 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1496192.68 | View document |
| 12 Nov 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 1427692.69 | View document |
| 19 Sep 2012 | 23/08/12 NO MEMBER LIST | View document |
| 7 Aug 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 1427686.88 | View document |
| 19 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 1427670.37 | View document |
| 28 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11 | View document |
| 28 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 1427649.73 | View document |
| 12 Apr 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1427641.48 | View document |
| 2 Apr 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1427600.21 | View document |
| 26 Mar 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 1424168.16 | View document |
| 12 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1424040.17 | View document |
| 14 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1423957.59 | View document |
| 31 Jan 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 1423850.25 | View document |
| 18 Jan 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 1423623.17 | View document |
| 12 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 1423486.93 | View document |
| 21 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1423061.68 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED PHILIP BOWCOCK | View document |
| 12 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1422403.17 | View document |
| 21 Sep 2011 | 23/08/11 BULK LIST | View document |
| 22 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 1419930.56 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 20 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 | View document |
| 20 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | View document |
| 13 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 1419912.56 | View document |
| 11 Apr 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 1419858.56 | View document |
| 21 Mar 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1417647.57 | View document |
| 23 Feb 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 1417575.57 | View document |
| 7 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1417541.97 | View document |
| 18 Jan 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 182547236.30088 | View document |
| 22 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 182547236 | View document |
| 13 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 182544356 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX | View document |
| 31 Aug 2010 | 23/08/10 BULK LIST | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MARTINA KING | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED ERIC HARTLEY SENAT | View document |
| 17 Jun 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 25 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 May 2010 | ADOPT ARTICLES 12/05/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOOTH / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ROUX / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HERBERT BLOOM / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHOUSE WILLIAMS / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 15/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARDRICK RAY / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERARD MCGRATH / 15/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSSIAN MALONEY / 15/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED ALAN DAVID ROUX | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUFFEY | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2009 | RETURN MADE UP TO 23/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2009 | GBP NC 2048273/2500000 21/05/2009 | View document |
| 27 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 | View document |
| 27 May 2009 | NC INC ALREADY ADJUSTED 21/05/09 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP | View document |
| 22 Dec 2008 | SECRETARY APPOINTED RICHARD BARDRICK RAY | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JONES | View document |
| 28 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED ALAN DAVID ROUX | View document |
| 26 Sep 2008 | INTERIM ACCOUNTS MADE UP TO 26/06/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 23/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07 | View document |
| 5 Apr 2008 | RESIGNATION OF AUDITORS | View document |
| 15 Oct 2007 | INTERIM ACCOUNTS MADE UP TO 28/06/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 23/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 4 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06 | View document |
| 7 Jun 2007 | £ IC 1121585/1073313 26/04/07 £ SR 48272@1=48272 | View document |
| 16 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | £ NC 50008/2048273 26/04/07 | View document |
| 16 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 | View document |
| 16 May 2007 | 343901.83 26/04/07 | View document |
| 16 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | REREG PRI-PLC 12/05/06 | View document |
| 23 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 17 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2006 | AUDITORS' REPORT | View document |
| 17 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 May 2006 | AUDITORS' STATEMENT | View document |
| 17 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 May 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 May 2006 | BALANCE SHEET | View document |
| 17 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | S366A DISP HOLDING AGM 06/01/06 | View document |
| 2 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4TH FLOOR, STERLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2004 | £ NC 1000/173515 30/11 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NC INC ALREADY ADJUSTED 30/11/04 | View document |
| 1 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2004 | S-DIV 07/10/04 | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2004 | COMPANY NAME CHANGED JAD 1 LIMITED CERTIFICATE ISSUED ON 06/10/04 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | COMPANY NAME CHANGED AUGUSTUS 2 LIMITED CERTIFICATE ISSUED ON 24/08/04 | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |