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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	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP03	Appointment of Arula Nanthan Moodliar as a secretary	View PDF Appointment of Arula Nanthan Moodliar as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Toby Jason Mchenry as a director	View PDF Appointment of Toby Jason Mchenry as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Steven Michael Ortiz as a director	View PDF Appointment of Steven Michael Ortiz as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Francis John Early as a director	View PDF Appointment of Francis John Early as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 November 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CERTNM	Company name changed newincco 1265 LIMITED\certificate issued on 16/10/13 NM04 ‐ Change of name by provision in articles	View PDF Company name changed newincco 1265 LIMITED\certificate issued on 16/10/13 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 1	View PDF Incorporation Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 45 pages (45 pages)

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