CINEPHILIA SERVICES LIMITED

Company number 03749700

Date	Type	Description	View / Download
21 May 2001	88(2)R	Ad 10/04/01--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	123	£ nc 1000/100000 06/04/01	(1 page)
13 Feb 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(10 pages)
23 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: c/o lawrence & co baird house 15/17 saint cross street london EC1N 8UW	(1 page)
04 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: handel house 95 high street edgware middlesex HA8 7DB	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
09 Apr 1999	NEWINC	Incorporation	(10 pages)