CINEBOOK LIMITED

Company number 03249818

Date	Type	Description	View / Download
23 Jul 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
12 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Sep 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 18 john dutton way kennington ashford kent TN23 9ZQ	(1 page)
21 Oct 2004	CERTNM	Company name changed pistes et pastilles LIMITED\certificate issued on 21/10/04	(2 pages)
09 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: first floor offices 17-25 new rents ashford kent TN23 1DX	(1 page)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
16 Sep 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 2002	363s	Return made up to 10/09/02; full list of members	(6 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
14 Sep 2001	363s	Return made up to 10/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
29 Sep 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
02 Dec 1999	353	Location of register of members	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: lismore house homelands avenue east preston west sussex BN16 1PS	(1 page)