CINEWORLD EXHIBITION LIMITED

Company number 00758966

Date	Type	Description	View / Download
17 Feb 2005	363a	Return made up to 12/01/05; full list of members	(6 pages)
07 Feb 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	CERTNM	Company name changed ugc exhibition LIMITED\certificate issued on 31/01/05	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(10 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)
29 Dec 2004	395	Particulars of mortgage/charge	(18 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2004	363a	Return made up to 12/01/04; full list of members	(8 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
15 Jan 2003	363a	Return made up to 12/01/03; full list of members	(8 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Feb 2002	363a	Return made up to 12/01/02; full list of members	(8 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)