CINEWORLD CINEMA PROPERTIES LIMITED

Company number 00270903

Date	Type	Description	View / Download
19 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
25 Jan 2006	363a	Return made up to 12/01/06; full list of members	(5 pages)
19 Jan 2006	AUD	Auditor's resignation	(1 page)
18 Nov 2005	AA	Full accounts made up to 30 December 2004	(13 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD	(1 page)
17 Feb 2005	363a	Return made up to 12/01/05; full list of members	(5 pages)
07 Feb 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2005	CERTNM	Company name changed ugc cinema properties LIMITED\certificate issued on 31/01/05	(2 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
18 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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