21ST CENTURY CINEMA LIMITED

Company number 06831566

Date	Type	Description	View / Download
10 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,652.26	(4 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,652.26	(4 pages)
13 Oct 2011	AA		(5 pages)
09 Mar 2011	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
04 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,238.44	(5 pages)
15 Dec 2010	CH01	Director's details changed for Mr Rupert Thomas Ingress Bell on 15 December 2010	(2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 826.64	(4 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
11 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div unissued ord shrs 9,999,000 @ 0.1P each 31/03/2009	(28 pages)
21 May 2009	88(2)	Ad 31/03/09\gbp si 619230@0.001=619.23\gbp ic 620.23/1239.46\	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
15 May 2009	88(2)	Ad 31/03/09\gbp si 619230@0.001=619.23\gbp ic 1/620.23\	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Each ord share @ £1 each subdivided into 1000 ord shares @ 0.1P each 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 May 2009	288a	Secretary appointed interim assistance LTD	(1 page)
29 Apr 2009	288a	Director appointed michael jonathan bayer	(2 pages)
29 Apr 2009	122	S-div	(1 page)