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PROJECT CEYLON LIMITED

Company number 02820389

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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)
18 May 2012 CERTNM Company name changed cinesite (europe) LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
18 May 2012 CONNOT Change of name notice
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Jose Granell as a director
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Duncan Rodger on 4 May 2010
19 May 2010 CH01 Director's details changed for Jose Francisco Granell on 4 May 2010
19 May 2010 CH01 Director's details changed for Mrs Courtney Anne Vanderslice on 4 May 2010
19 May 2010 CH01 Director's details changed for Antony Hunt on 4 May 2010
01 Mar 2010 TM01 Termination of appointment of Brian Kercher as a director
06 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 04/05/09; full list of members
28 May 2009 288c Director's change of particulars / anthony hunt / 25/06/2008
27 May 2009 288c Director and secretary's change of particulars / duncan rodger / 01/05/2009
22 Oct 2008 288a Director appointed mrs courtney vanderslice-law
05 Sep 2008 288b Appointment terminated director robert mayson
27 May 2008 363a Return made up to 04/05/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 04/05/07; full list of members
24 May 2007 288b Director resigned