CINE IMAGE FILM OPTICALS LIMITED

Company number 02664444

Date	Type	Description	View / Download
19 Jan 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	353	Location of register of members	(1 page)
10 Nov 2006	88(2)R	Ad 25/08/06--------- £ si 1111@.01=11 £ ic 100/111	(2 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	123	Nc inc already adjusted 25/08/06	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/08/06
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2006	122	S-div 25/08/06	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
03 Feb 2006	363s	Return made up to 20/11/05; full list of members	(7 pages)
26 Jan 2006	123	Nc inc already adjusted 01/09/04	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
11 Jan 2005	363s	Return made up to 20/11/04; full list of members	(7 pages)
11 Jan 2005	363(353)	Location of register of members address changed
05 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
29 Dec 2003	363s	Return made up to 20/11/03; no change of members	(7 pages)
29 Dec 2003	363(288)	Director's particulars changed
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
03 Nov 2003	288c	Director's particulars changed	(1 page)
19 May 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
11 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)