CINEWORLD EXHIBITION LIMITED

Company number 00758966

Date	Type	Description	View / Download
30 Oct 2008	288c	Director's change of particulars / richard jones / 22/10/2008	(1 page)
04 Sep 2008	AUD	Auditor's resignation	(2 pages)
17 Jul 2008	AA	Full accounts made up to 27 December 2007	(13 pages)
17 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 28 December 2006	(9 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(21 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 29 December 2005	(10 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 24/05/06
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
25 Jan 2006	363a	Return made up to 12/01/06; full list of members	(6 pages)
19 Jan 2006	AUD	Auditor's resignation	(1 page)
04 Nov 2005	AA	Full accounts made up to 30 December 2004	(9 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD	(1 page)