CINRAM LOGISTICS UK LIMITED

Company number 03360254

Date	Type	Description	View / Download
24 Jun 2009	288b	Appointment terminated director francisco abad martin	(1 page)
02 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
01 Jun 2009	288b	Appointment terminated director jean cathonnet	(1 page)
03 Apr 2009	288a	Director appointed francisco javier abad martin	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Nov 2008	363s	Return made up to 25/04/08; full list of members; amend	(7 pages)
01 Jul 2008	288b	Appointment terminated secretary gail bamforth	(1 page)
01 Jul 2008	288a	Secretary appointed james robert brooks	(1 page)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
07 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	SA	Statement of affairs	(21 pages)
16 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 90000@1=90000 £ ic 1010000/1100000	(2 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 May 2007	363s	Return made up to 25/04/07; no change of members	(7 pages)
01 Mar 2007	CERTNM	Company name changed the entertainment network limite d\certificate issued on 01/03/07	(2 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 08/01/07	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
24 May 2006	363s	Return made up to 25/04/06; full list of members	(7 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)