- Company Overview for CINEPHONIC MUSIC COMPANY LIMITED (00277951)
- Filing history for CINEPHONIC MUSIC COMPANY LIMITED (00277951)
- People for CINEPHONIC MUSIC COMPANY LIMITED (00277951)
- Charges for CINEPHONIC MUSIC COMPANY LIMITED (00277951)
- More for CINEPHONIC MUSIC COMPANY LIMITED (00277951)
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) |
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02 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
02 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
31 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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05 Nov 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
05 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
05 Nov 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
06 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
21 Jul 2014 | CH01 | Director's details changed for Mr Christopher Mark Butler on 14 July 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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12 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
01 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
04 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Jun 2012 | AP03 | Appointment of Nicholas John Marcus Kemp as a secretary | |
19 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
29 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
21 Dec 2011 | TM02 | Termination of appointment of Elizabeth Connell as a secretary | |
26 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
15 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
21 Apr 2010 | CH03 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 | |
26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
27 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
21 Oct 2008 | 288a | Secretary appointed ms elizabeth connell | |
21 Oct 2008 | 288b | Appointment terminated secretary amy hughes |