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UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

Company number 03277519

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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)
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 CH03 Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 August 2015
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
22 Jan 2015 AP01 Appointment of Neil James Williams as a director on 15 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 1 January 2015
07 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 22 September 2014
18 Nov 2014 AD01 Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to 1 More London Place London SE1 2AF on 18 November 2014
12 Nov 2014 AP01 Appointment of Mark Jonathan Way as a director on 22 September 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2014 AP01 Appointment of Mr Paul Michael Donovan as a director on 14 February 2014
11 Jun 2014 TM01 Termination of appointment of Roger Harris as a director
21 Feb 2014 TM01 Termination of appointment of Alexander Gavin as a director
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2012
22 Nov 2012 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 April 2012
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009