ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287

Date	Type	Description	View / Download
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 05/11/2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Jul 2009	288a	Director appointed mr jonathan peter mason	(1 page)
01 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from lee house 90 great bridgewater street manchester greater manchester M1 5JW	(1 page)
17 Jun 2009	CERTNM	Company name changed united cinemas international (management) LIMITED\certificate issued on 19/06/09	(2 pages)
24 Mar 2009	288c	Director's change of particulars / roger harris / 01/01/2007	(1 page)
23 Mar 2009	288c	Director's change of particulars / richard harris / 01/01/2007	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
07 Jul 2008	353	Location of register of members	(1 page)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 Oct 2007	288a	New director appointed	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
27 Jun 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
27 Jun 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
23 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
27 Jun 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)