CINEWORLD EXHIBITION LIMITED

Company number 00758966

Date	Type	Description	View / Download
11 Dec 2012	TM01	Termination of appointment of Sukhrajit Dhadwar as a director	(2 pages)
16 Jul 2012	AAMD	Amended accounts made up to 29 December 2011	(6 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 29 December 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AP01	Appointment of Philip Bowcock as a director	(3 pages)
12 Dec 2011	SH02	Consolidation of shares on 25 November 2011	(6 pages)
12 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 30 December 2010	(6 pages)
05 Jul 2011	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Tony Tsen Wei Yoe as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Sukhrajit Singh Dhadwar as a director	(3 pages)
31 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Feb 2010	CH01	Director's details changed for Stephen Mark Wiener on 27 January 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Richard David Jones on 4 February 2010	(3 pages)
17 Feb 2010	CH01	Director's details changed for Richard David Jones on 3 February 2010	(3 pages)
08 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
29 Jul 2009	AA	Full accounts made up to 25 December 2008	(12 pages)
12 May 2009	288c	Director's change of particulars / richard jones / 01/05/2009	(1 page)
05 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Dec 2008	288c	Director's change of particulars / stephen wiener / 09/12/2008	(1 page)