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CINELEASE UK LIMITED

Company number 08696121

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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)
06 Nov 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
06 Nov 2013 TM01 Termination of appointment of Christopher Mackie as a director
06 Nov 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
06 Nov 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
06 Nov 2013 AP03 Appointment of Arula Nanthan Moodliar as a secretary
06 Nov 2013 AP01 Appointment of Toby Jason Mchenry as a director
06 Nov 2013 AP01 Appointment of Steven Michael Ortiz as a director
06 Nov 2013 AP01 Appointment of Francis John Early as a director
06 Nov 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 November 2013
06 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Oct 2013 CERTNM Company name changed newincco 1265 LIMITED\certificate issued on 16/10/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 1