- Company Overview for CITY SCREEN (S.O.A.) LIMITED (03060554)
- Filing history for CITY SCREEN (S.O.A.) LIMITED (03060554)
- People for CITY SCREEN (S.O.A.) LIMITED (03060554)
- Charges for CITY SCREEN (S.O.A.) LIMITED (03060554)
- More for CITY SCREEN (S.O.A.) LIMITED (03060554)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jul 2013 | CC04 | Statement of company's objects | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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|
12 Jul 2013 | AD01 | Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
13 Feb 2013 | MISC | Section 519 | |
15 Jan 2013 | AP01 | Appointment of Philip Bowcock as a director | |
10 Jan 2013 | AP04 | Appointment of Olswang Cosec Limited as a secretary | |
10 Jan 2013 | TM02 | Termination of appointment of Alastair Oatey as a secretary | |
10 Jan 2013 | AP01 | Appointment of Stephen Mark Wiener as a director | |
13 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
27 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
27 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
26 Jul 2011 | AD02 | Register inspection address has been changed | |
14 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
31 Aug 2010 | MG01 |
Particulars of a mortgage or charge / charge no: 5
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|
25 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
29 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
28 May 2009 | 363a | Return made up to 24/05/09; full list of members |