CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

Date	Type	Description	View / Download
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	AA	Full accounts made up to 30 December 2010	(15 pages)
05 Jul 2011	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Tony Tsen Wei Yoe as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Sukhrajit Singh Dhadwar as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(14 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Feb 2010	CH01	Director's details changed for Stephen Mark Wiener on 27 January 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Richard David Jones on 4 February 2010	(3 pages)
17 Feb 2010	CH01	Director's details changed for Richard David Jones on 3 February 2010	(3 pages)
11 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(14 pages)
29 Jul 2009	AA	Full accounts made up to 25 December 2008	(15 pages)
12 May 2009	288c	Director's change of particulars / richard jones / 01/05/2009	(1 page)
05 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
11 Dec 2008	288c	Director's change of particulars / stephen wiener / 09/12/2008	(1 page)
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	(15 pages)
18 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
04 Jul 2007	AA	Full accounts made up to 28 December 2006	(13 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)b	Declaration of assistance for shares acquisition	(12 pages)