THE ALDEBURGH CINEMA (PROPERTY) LIMITED

Company number 00853876

Date	Type	Description	View / Download
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2013	CERTNM	Company name changed aldeburgh cinema LIMITED(the)\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed name change/terms of lease/transfer agreement 09/02/2013	(3 pages)
21 Dec 2012	TM01	Termination of appointment of David Bettinson as a director	(1 page)
21 Dec 2012	AP03	Appointment of Mr Michael Marsh Orr as a secretary	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Sally Irvine as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Timothy Rowan-Robinson as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of David Bettinson as a secretary	(1 page)
27 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(15 pages)
11 Jul 2012	CH01	Director's details changed for Mr Stephen Oliver on 11 July 2012	(3 pages)
11 Jul 2012	CH01	Director's details changed for Mr Timothy Salvin Rowan-Robinson on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Edward Barnaby Pollington Milburn on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mrs Susan Ena Harrison on 11 July 2012	(2 pages)
29 Jun 2012	TM02	Termination of appointment of Michael Orr as a secretary	(1 page)
29 Jun 2012	AP03	Appointment of Mr David John Bettinson as a secretary	(1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
12 Oct 2011	CH01	Director's details changed for Mr Timothy Rowan-Robinson on 1 August 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(16 pages)
28 Jun 2011	TM01	Termination of appointment of Arthur Hotchkiss as a director	(1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
09 Nov 2010	AP01	Appointment of Mr David John Bettinson as a director	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mr Michael Marsh Orr on 18 June 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(21 pages)
29 Jun 2010	CH01	Director's details changed for Mr Edward Barnaby Pollington Milburn on 18 June 2010	(2 pages)